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Nom	The Tiny BOX Company Limited
Adresse	Unit 1-2 Bluebell Business Estate Sheffield Park Uckfield TN22 3HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06350135 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gaisburgh-Watkyn, Rachel Sara Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

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

Officers (2)

Source: Companies House

Gaisburgh-Watkyn, Rachel Sara Sackville College, East Grinstead, West Sussex Status: Active Notified: 22/08/2007 Date of Birth: 04/1971 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Gaisburgh-Watkyn, Rachel Sara Sheffield Park, Uckfield, East Sussex, England Status: Active Notified: 22/08/2007 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Indiki LTD Status: Active Notified: 26/07/2019 Companies House Number: 12123810 Nature of Control

Ownership of shares - 75% or more

Tiny BOX Maker Limited Status: Active Notified: 12/08/2016 Companies House Number: 10326884 Nature of Control

Ownership of shares - 75% or more

GB Tiny Marketplace LTD. Status: Active Notified: 29/04/2020 Companies House Number: 12578158 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

The Tiny BOX Company Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)