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Nom	BOX Smart Services Limited
Adresse	1-3 Roman Way Coleshill B46 1HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13266686 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mars 2021
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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 (1)

Source: Companies House

GB Rs Bidco Limited Status: Active Notified: 15/03/2021 Companies House Number: 09537147 Nature of Control

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Officers (2)

Source: Companies House

Hodson, Lea Alan John Coleshill, Birmingham, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Jason Mark Coleshill, United Kingdom Status: Ceased Notified: 15/03/2021 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BOX Smart Services Limited

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Persons with Significant Control (1)

Officers (2)