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Nom	OUT The BOX Entertainment Limited
Adresse	165 Minard Road London SE6 1NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10747749 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mai 2017
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Sewell, Beverley Status: Active Notified: 02/05/2017 Date of Birth: 03/1961 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Sewell-Burris, Andre Status: Active Notified: 02/05/2017 Date of Birth: 01/1989 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Mcclymont, Philip Status: Ceased Notified: 02/05/2017 Ceased: 01/01/2018 Date of Birth: 06/1961 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Officers (4)

Source: Companies House

Mcclymont, Philip London, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 06/1961 Occupation: Delivery Driver Role: Director Country of Residence: United Kingdom Nationality: British

Sewell, Beverley London Status: Active Notified: 02/05/2017 Date of Birth: 03/1961 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Sewell, Beverley London, United Kingdom Status: Active Notified: 02/05/2017 Role: Secretary

Sewell-Burris, Andre London Status: Active Notified: 02/05/2017 Date of Birth: 01/1989 Occupation: Plumber Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

OUT The BOX Entertainment Limited

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Persons with Significant Control (3)

Officers (4)