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Name	Blossom IN A Boxx Limited
Address	Flat 128 Effra Gardens 25 Silvertown Way London E16 1RB
VAT ID	no VAT ID available
Company No.	15144114 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	18 September 2023
Sector (SIC)	17220 - Manufacture of household and sanitary goods and of toilet requisites
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 (2)

Source: Companies House

Gurung, Sachin Status: Active Notified: 18/09/2023 Date of Birth: 12/1996 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

Nguyen, Monica Status: Active Notified: 18/09/2023 Date of Birth: 10/1999 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 (2)

Source: Companies House

Gurung, Sachin London, England Status: Active Notified: 18/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Nguyen, Monica London, England Status: Active Notified: 18/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Blossom IN A Boxx Limited

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Persons with Significant Control (2)

Officers (2)