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Name	The Shoe BOX of Knowle Limited
Address	273 Four Ashes Road Four Ashes Road Dorridge Solihull B93 8NR
VAT ID	no VAT ID available
Company No.	04837415 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 July 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 July 2020
Sector (SIC)	47721 - Retail sale of footwear and leather goods in specialised stores
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
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Persons with Significant Control (1)

Source: Companies House

Read, Kevin Status: Active Notified: 18/07/2016 Date of Birth: 06/1951 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Read, Jason Michael Dorridge, Solihull, England Status: Active Notified: 01/04/2018 Date of Birth: 01/1992 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Read, Kevin 273 Four Ashes Road, Dorridge, West Midlands Status: Active Notified: 18/07/2003 Date of Birth: 06/1951 Role: Secretary Country of Residence: United Kingdom Nationality: British

Read, Pamela June Dorridge, Solihull, West Midlands Status: Active Notified: 18/07/2003 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

The Shoe BOX of Knowle Limited

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Persons with Significant Control (1)

Officers (3)