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Nom	Powerbox International Limited
Adresse	Telford House The Park Yeovil BA20 1DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06897059 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
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

GB Group Silverline Limited Status: Active Notified: 15/01/2018 Companies House Number: 03816214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Power Box Ag Status: Active Notified: 06/04/2016 Companies House Number: Ch-170.3.033.256-1 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Bird, Simon Paul Yeovil, Somerset, England Status: Active Notified: 01/01/2013 Date of Birth: 03/1971 Occupation: Procurement Role: Director Country of Residence: England Nationality: British

Morris, Darrell John Yeovil, Somerset, England Status: Active Notified: 18/03/2011 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Donnell, Rory Anthony Yeovil, England Status: Ceased Notified: 18/08/2010 Ceased: 31/12/2024 Date of Birth: 11/1952 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Gsltool Limited Status: Active Notified: 01/03/2017 Companies House Number: 08218724 Nature of Control