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Nom	Pillboxcapital 3 (N) Limited
Adresse	Pickford House 18/20 High View Close Vantage Park Hamilton LE4 9LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12849604 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Patel, Manishkumar Karnikkant Status: Active Notified: 01/09/2020 Date of Birth: 08/1964 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%

Right to appoint and remove directors

Patel, Parthiv Babubhai Status: Active Notified: 01/09/2020 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Patel, Manishkumar Karnikkant Vantage Park, Hamilton, Leicester, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 08/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patel, Manishkumar Karnikkant Vantage Park, Hamilton, Leicester, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary

Patel, Parthiv Babubhai Vantage Park, Hamilton, Leicester, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 02/1966 Occupation: Systems Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mr Pickford's (HCO) Limited Status: Ceased Notified: 01/01/2021 Ceased: 30/06/2021 Companies House Number: 12849738 Nature of Control

Ownership of shares - 75% or more