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Nom	BOX Topco Limited
Adresse	Edison House 163 Dixons Hill Road Welham Green AL9 7JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13619790 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Inflexion Buyout Fund V Gp Guernsey Limited Status: Active Notified: 20/09/2021 Companies House Number: 00064539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Booth, Richard James Welham Green, Hertfordshire, England Status: Active Notified: 25/09/2021 Date of Birth: 09/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Caffyn, Andrew David Welham Green, Hertfordshire, England Status: Active Notified: 08/04/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Campbell, Robert Welham Green, England Status: Active Notified: 25/09/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hart, James Thomas Welham Green, England Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Chris Thomas Welham Green, Hertfordshire, England Status: Active Notified: 14/09/2021 Date of Birth: 04/1978 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Redpath, Fraser Robertson Welham Green, England Status: Ceased Notified: 25/09/2021 Ceased: 30/09/2023 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB BOX Holdco Limited Status: Active Notified: 20/09/2021 Companies House Number: 13619869 Nature of Control