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Nom	Outside The BOX Apparel LTD
Adresse	The Firs Silver Green Norwich NR15 2NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11154691 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 2018
Accounts	DORMANT last accounts made up to 31 janvier 2019
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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

Castleton, James David Status: Active Notified: 17/01/2018 Date of Birth: 11/1996 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Castleton, James David Norwich, England Status: Active Notified: 17/01/2018 Date of Birth: 11/1996 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

Julian, Louis John St Olaves, Great Yarmouth, Norfolk, United Kingdom Status: Active Notified: 17/01/2018 Date of Birth: 04/1997 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Outside The BOX Apparel LTD

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Persons with Significant Control (1)

Officers (2)