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Nom	Boxtight Limited
Adresse	68 Grafton Way London W1T 5DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09927499 Show on Companies House
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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Companies Controlled by This Company
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Officers (6)

Source: Companies House

Azouz, Aron London, United Kingdom Status: Active Notified: 13/01/2016 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Azouz, Aron London, United Kingdom Status: Active Notified: 13/01/2016 Role: Secretary

Azouz, Edward London, United Kingdom Status: Active Notified: 13/01/2016 Date of Birth: 03/1949 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Azouz, Joshua London, United Kingdom Status: Active Notified: 13/01/2016 Date of Birth: 08/1985 Occupation: Theatre Director/ Playwright Role: Director Country of Residence: United Kingdom Nationality: British

Azouz, Limor Hannah London, United Kingdom Status: Active Notified: 13/01/2016 Date of Birth: 12/1990 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Azouz, Theodore London, United Kingdom Status: Active Notified: 13/01/2016 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Eastmount Acquisitions 02 LTD Status: Active Notified: 29/02/2024 Companies House Number: 13231558 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%

Right to appoint and remove directors

GB Ryde Place Management Limited Status: Active Notified: 21/04/2017 Companies House Number: 01457210 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Boxtight Limited

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Officers (6)

Companies Controlled by This Company (3)