All Information about:

Name	Patent BOX Consultants Limited
Address	2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU
VAT ID	no VAT ID available
Company No.	08158246 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (5)

Source: Companies House

GB Government Grant & Tax Consultants Limited Status: Active Notified: 01/10/2018 Companies House Number: 05852134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Foresight Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03421340 Nature of Control

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

Penn, John Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1942 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%

Tear, Jeremy Charles William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1954 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%

GB The Business Advisory Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 09687077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hamm, Luke Giuilio St. Albans, Hertfordshire, England Status: Active Notified: 01/03/2020 Date of Birth: 09/1986 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Phillips, Steven John St. Albans, Hertfordshire, England Status: Active Notified: 01/03/2020 Date of Birth: 04/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

All Information about:

Patent BOX Consultants Limited

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Persons with Significant Control (5)

Officers (2)