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Nom D'Entreprise	Birmingham TIN BOX CO.
Marque	Limited
Adresse	82 Cliveland Street Birmingham B19 3SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00607793 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé 47910 - Vente à distance
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 (2)

Source: Companies House

GB Regton Limited Status: Active Notified: 06/04/2016 Companies House Number: 01595972 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Ingram, Nigel Richard John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ingram, Marcus George Donald Birmingham, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ingram, Nigel Richard John Birmingham, United Kingdom Status: Ceased Notified: 30/07/1992 Ceased: 21/12/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Birmingham TIN BOX CO.

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Persons with Significant Control (2)

Officers (2)