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Nom	Softbox Systems (Coldtech) Limited
Adresse	Unit 1 Ridge Way Drake's Drive Long Crendon Aylesbury HP18 9BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11270206 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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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Officers (4)

Source: Companies House

Pishotti, Anthony Edward Long Crendon, Aylesbury, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Pokatilova, Sofya Vladimirovna Long Crendon, Aylesbury, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1982 Occupation: Head Of Legal Role: Director Country of Residence: Netherlands Nationality: Russian

Lathrop, Scott Long Crendon, Aylesbury, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 04/12/2023 Date of Birth: 02/1988 Occupation: Accountant, Head Of Legal Role: Director Country of Residence: Netherlands Nationality: Russian

Nicholson, Anthony Charles Long Crendon, Aylesbury, United Kingdom Status: Ceased Notified: 25/06/2020 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Softbox Systems (Coldtech) Limited

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Officers (4)