All Information about:

Name	Bybox Group Holdings Limited
Address	Floor 7 The Future Works Brunel Way Slough SL1 1FQ
VAT ID	no VAT ID available
Company No.	09917882 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Shoo 620 Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Kite Bidco Limited Status: Active Notified: 31/08/2018 Companies House Number: 11531710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ldc (Managers) Limited Status: Ceased Notified: 20/12/2016 Ceased: 31/08/2018 Companies House Number: 02495714 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 (8)

Source: Companies House

Demeuleneere, Kurt Brunel Way, Slough, Berkshire, England Status: Active Notified: 17/09/2019 Date of Birth: 10/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: Belgian

Garritt, Mark Stephen Brunel Way, Slough, Berkshire, England Status: Active Notified: 31/01/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Stuart James Brunel Way, Slough, Berkshire, England Status: Active Notified: 03/08/2016 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snow, Clara Jane Rosalind Brunel Way, Slough, Berkshire, England Status: Active Notified: 16/12/2019 Role: Secretary

Chow, William Brunel Way, Slough, England Status: Ceased Notified: 17/08/2023 Ceased: 25/09/2023 Occupation: Vice President Role: Director Country of Residence: England Nationality: American

Oksanen, Petri Brunel Way, Slough, England Status: Ceased Notified: 31/08/2018 Ceased: 23/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Razzini, Mario Brunel Way, Slough, England Status: Ceased Notified: 31/08/2018 Ceased: 17/08/2023 Date of Birth: 06/1986 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British,Italian

Shah, Deep Brunel Way, Slough, England Status: Ceased Notified: 31/08/2018 Ceased: 25/09/2023 Date of Birth: 04/1979 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bybox Holdings LTD Status: Active Notified: 03/08/2016 Companies House Number: 04130988 Nature of Control