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Name

Noahs BOX LTD
Address
58 Leman Street
Leman Street
London
E1 8EU
VAT ID no VAT ID available
Company No. 11389600 Show on Companies House
Previous Names
  • Boxground LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Braatz, Moritz Status: Active Notified: 30/05/2018 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mnl Nominees Limited Status: Active Notified: 01/04/2022 Company Registration: 09512864 (England) 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%
    •

    Officers (3)

    Source: Companies House
    Braatz, Moritz London Status: Active Notified: 30/05/2018 Date of Birth: 06/1991 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: German
    Francis, Harvey James London Status: Active Notified: 24/01/2021 Date of Birth: 04/1992 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Patel, Karan Shiv Surbiton, England Status: Active Notified: 24/01/2021 Date of Birth: 06/1993 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British