All Information about:

Name	BAU Boxx Limited
Address	4 Falcon Road Belfast BT12 6RD
VAT ID	no VAT ID available
Company No.	NI672603 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 September 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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
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Persons with Significant Control (2)

Source: Companies House

Gibson, Graham Haig David Status: Active Notified: 15/09/2020 Date of Birth: 10/1968 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

Snape, Richard William Status: Active Notified: 15/09/2020 Date of Birth: 02/1976 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

Gibson, Graham Haig David Belfast, Northern Ireland Status: Active Notified: 15/09/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Snape, Richard William Belfast, Northern Ireland Status: Active Notified: 15/09/2020 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

BAU Boxx Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)