Toutes les informations sur:

Nom	BOX Energi Storage Limited
Adresse	Box Energi Group Limited 118 Pall Mall London SW1Y 5ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11781232 Show on Companies House
Statut de Société	Dissolved
Fondé	22 janvier 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	35130 - Distribution d'électricité 42220 - Construction de réseaux électriques et de télécommunications
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Box Energi Group Status: Active Notified: 22/01/2019 Companies House Number: 11696598 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Box Energi Group, Box Energi Group Limited 118 Pall Mall, London, United Kingdom, SW1Y 5ED Status: Active Notified: 22/01/2019 Role: Secretary

Hunt, Brad London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Moat, James William London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Southworth, Michael James London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

BOX Energi Storage Limited

Quick access

Persons with Significant Control (1)

Officers (4)