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Nom	Newriver Retail (Nelson) Limited
Adresse	16 New Burlington Place London Greater London W1S 2HX
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 novembre 2019
Company Register Name	BOX+ III Poole Limited
Company Register Address	8 Sackville Street London W1S 3DG
Société Numéro de Registre	12141246 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

GB Box+Iii Holdings (Uk) Limited Status: Active Notified: 20/12/2021 Companies House Number: 13318731 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Newriver Reit (Uk) Limited Status: Ceased Notified: 06/08/2019 Ceased: 11/09/2019 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Chen, Joy London, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crestbridge Corporate Services Limited, St Helier, Jersey Status: Active Notified: 27/10/2022 Role: Secretary

Gen Ii Corporate Services (jersey) Limited 47 Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 27/10/2022 Role: Corporate-Secretary Companies House Number: 00071285

Peters, Alicia Marie London, England Status: Active Notified: 08/06/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Boadle, James Alexander London, England Status: Ceased Notified: 20/12/2021 Ceased: 08/02/2024 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jhita, Ruby Kaur London, England Status: Ceased Notified: 26/05/2023 Ceased: 10/10/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Newriver Retail (Nelson) Limited

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Persons with Significant Control (2)

Officers (6)