All Information about:

Name	Cosybox Holdings LTD
Address	Antenna, Cosybox Beck Street Nottingham NG1 1EQ
VAT ID	no VAT ID available
Company No.	10767583 Show on Companies House
Accounts	micro-entity last accounts made up to 30 May 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Rice, Mariarosa Teresa Status: Active Notified: 13/07/2020 Date of Birth: 10/1942 Nature of Control

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

Rice, Richard Ernest Joseph Status: Active Notified: 13/07/2020 Date of Birth: 08/1938 Nature of Control

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

Rice, Sandra Status: Active Notified: 12/05/2017 Date of Birth: 03/1983 Nature of Control

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

Rice, Dominic Richard Status: Ceased Notified: 12/05/2017 Ceased: 13/07/2020 Date of Birth: 08/1979 Nature of Control

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

Officers (1)

Source: Companies House

Rice, Sandra Nottingham, United Kingdom Status: Active Notified: 12/05/2017 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Czech

Companies Controlled by This Company (8)

Cosybox Alfreton Road Limited Status: Active Notified: 22/02/2018 Companies House Number: 10806491 Nature of Control

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Cosybox Heritage Mews LTD Status: Active Notified: 10/07/2018 Companies House Number: 11221138 Nature of Control

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GB Cosybox Holly Lodge Holdings LTD Status: Active Notified: 09/08/2019 Companies House Number: 12148289 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cosybox Wilford Lane Limited Status: Active Notified: 17/01/2017 Companies House Number: 05637154 Nature of Control

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Friern Watch Limited Status: Active Notified: 17/11/2017 Companies House Number: 11069069 Nature of Control

Ownership of shares - 75% or more

All Information about:

Cosybox Holdings LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (8)