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Nom

Brand BOX International Holdings Limited
Adresse
3rd Floor
No 4 St Pauls Square
Liverpool
L3 9SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14390952 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lynas, Philip Edward Status: Active Notified: 02/10/2022 Date of Birth: 11/1963 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%
    •
    Martin, Stephen Status: Active Notified: 02/10/2022 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Lynas, Philip Edward Liverpool, United Kingdom Status: Active Notified: 02/10/2022 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Stephen Liverpool, United Kingdom Status: Active Notified: 02/10/2022 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British