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Name	Cosybox Holly Lodge LTD
Address	Antenna, Cosybox Beck Street Nottingham NG1 1EQ
VAT ID	no VAT ID available
Company No.	09728197 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Cosybox Lofts 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 (3)

Source: Companies House

GB Cosybox Holly Lodge Holdings Ltd Status: Active Notified: 04/07/2018 Companies House Number: 12148289 Nature of Control

Ownership of shares - 75% or more

Rice, Dominic Richard Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Date of Birth: 08/1979 Nature of Control

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

Rice, Sandra Status: Ceased Notified: 12/05/2017 Ceased: 04/07/2018 Date of Birth: 03/1983 Nature of Control

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

Officers (1)

Source: Companies House

Rice, Sandra Nottingham, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Czech

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Cosybox Holly Lodge LTD

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Persons with Significant Control (3)

Officers (1)