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Nom	Kpmg Boxwood Limited
Adresse	15 Canada Square Canary Wharf London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05607273 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Boxwood Limited Hamsard 2955 Limited
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 Kpmg Holdings Limited Status: Active Notified: 12/06/2016 Companies House Number: 03512757 Nature of Control

Ownership of shares - 75% or more

GB Kpmg Llp Status: Active Notified: 12/06/2016 Companies House Number: Oc301540 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Barnicoat, Edward Neil Canary Wharf, London Status: Active Notified: 31/07/2017 Date of Birth: 05/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, John Charles Quentin Canary Wharf, London Status: Active Notified: 09/01/2023 Date of Birth: 05/1974 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Dean, Joanne Canary Wharf, London Status: Active Notified: 26/10/2016 Role: Secretary

Hearld, Christopher Robert Canary Wharf, London Status: Active Notified: 14/02/2022 Date of Birth: 06/1971 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Lambe, William Anthony Canary Wharf, London Status: Ceased Notified: 26/02/2021 Ceased: 30/04/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Long, Paul Canary Wharf, London, England Status: Ceased Notified: 18/06/2015 Ceased: 30/06/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kpmg Boxwood Limited

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Persons with Significant Control (2)

Officers (6)