TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Noahs BOX LTD
Adresse
58 Leman Street
Leman Street
London
E1 8EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11389600 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mai 2021
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétédissolved
Noms Précédents
  • Boxground LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Braatz, Moritz Status: Active Notified: 30/05/2018 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mnl Nominees Limited Status: Active Notified: 01/04/2022 Companies House Number: 09512864 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Braatz, Moritz London Status: Active Notified: 30/05/2018 Date of Birth: 06/1991 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: German
    Francis, Harvey James London Status: Active Notified: 24/01/2021 Date of Birth: 04/1992 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Patel, Karan Shiv Surbiton, England Status: Active Notified: 24/01/2021 Date of Birth: 06/1993 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British