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Nom	White BOX (Gloucester) LTD
Adresse	Unit 18 Rockhaven Triangle Park Triangle Way Gloucester GL1 1AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12472828 Show on Companies House
Statut de Société	Dissolved
Fondé	19 février 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	White BOX Electrical LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB White Box Interiors Limited Status: Active Notified: 19/02/2020 Companies House Number: 10254346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Johnson, Harry Triangle Way, Gloucester, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcavoy, James Triangle Way, Gloucester, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Tobie Triangle Way, Gloucester, England Status: Active Notified: 19/02/2020 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

White Box Interiors Limited, Triangle Way, Gloucester, England Status: Active Notified: 19/02/2020 Role: Director

Wood, Jason Paul Triangle Way, Gloucester, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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White BOX (Gloucester) LTD

Quick access

Persons with Significant Control (1)

Officers (5)