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Nom	Shinybluebox Limited
Adresse	59 Cecil Street Cardiff South Glamorgan CF24 1NW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 février 2020
Company Register Address	3 Waterhouse Square London EC1N 2SW
Société Numéro de Registre	08154098 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Donovan, Paul Christopher Status: Active Notified: 01/01/2020 Date of Birth: 05/1985 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%

Greening, Stephen Delme Status: Active Notified: 06/04/2016 Date of Birth: 03/1977 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 (3)

Source: Companies House

Donovan, Paul Christopher London, England Status: Active Notified: 01/01/2020 Date of Birth: 05/1985 Occupation: None Role: Director Country of Residence: England Nationality: British

Greening, Stephen Delme London, England Status: Active Notified: 24/07/2012 Date of Birth: 03/1977 Occupation: It Consultant Role: Director Country of Residence: Wales Nationality: British

Howells, Nigel London, England Status: Active Notified: 01/01/2020 Date of Birth: 08/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Shinybluebox Limited

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Persons with Significant Control (2)

Officers (3)