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Nom	Boosh 365 Limited
Adresse	Ground Floor Unit E1 The Chase John Tate Road Hertford SG13 7NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08111689 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Grantcroft Ihc Limited Status: Active Notified: 04/03/2024 Companies House Number: 15499243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baker, John Charles Status: Ceased Notified: 20/05/2020 Ceased: 28/05/2021 Date of Birth: 08/1980 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 Grantcroft Limited Status: Ceased Notified: 28/05/2021 Ceased: 04/03/2024 Companies House Number: 12288133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rose, Mark Andrew Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 05/1981 Nature of Control

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

Rose, Sara Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2020 Date of Birth: 06/1987 Nature of Control

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

Officers (3)

Source: Companies House

Bramley, Mark David John Tate Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, Benjamin David John Tate Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 10/1978 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Philip John Tate Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Boosh 365 Limited

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Persons with Significant Control (5)

Officers (3)