All Information about:

Name	The Other BOX Holding Company LTD
Address	C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell PL25 4EJ
VAT ID	no VAT ID available
Company No.	13285891 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	23 March 2021
Accounts	DORMANT last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Kumar, Suzannah Sima Status: Active Notified: 23/03/2021 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Sattar, Leyya Parveen Status: Active Notified: 23/03/2021 Date of Birth: 01/1991 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

Goyate, Roshni Keshao Status: Ceased Notified: 23/03/2021 Ceased: 31/01/2023 Date of Birth: 02/1987 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

Officers (2)

Source: Companies House

Kumar, Suzannah Sima Carclaze Down, St Austell, Cornwall, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Sattar, Leyya Parveen Carclaze Down, St Austell, Cornwall, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Other BOX Holding Company LTD

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Persons with Significant Control (3)

Officers (2)