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Name	Boxx London Limited
Address	96 George Lane London E18 1AD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 August 2019
Company No.	09998881 Show on Companies House
Company Register Status	active
Incorporation Date	10 February 2016
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	59112 - Motion picture, video and television programme production activities 93130 - Fitness facilities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Samuels, Anna Tendai Status: Active Notified: 01/06/2016 Date of Birth: 05/1986 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

Rennocks, Louis James Francis Status: Ceased Notified: 01/06/2016 Ceased: 30/09/2020 Date of Birth: 07/1987 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%

Officers (4)

Source: Companies House

Samuels, Anna South Woodford, London, England Status: Active Notified: 10/02/2016 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Samuels, Tyrone South Woodford, London, England Status: Active Notified: 30/09/2020 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilsher, Bryan Guy South Woodford, London, England Status: Active Notified: 01/05/2021 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Ansah, Chenelle Osei South Woodford, London, United Kingdom Status: Ceased Notified: 24/03/2022 Ceased: 31/10/2023 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Boxx London Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)