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Nom	BOX-IT Central LTD
Adresse	Squab Hall Farm Harbury Lane Bishops Tachbrook Leamington Spa CV33 9QB
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 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 janvier 2019
Company Register Name	BOX-IT Central Limited
Company Register Address	Quadrant 1 Homefield Road Haverhill CB9 8QP
Société Numéro de Registre	08238771 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Bbca123 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Montagu Private Equity Llp Status: Active Notified: 04/09/2018 Companies House Number: Oc319972 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

GB Mpe (General Partner V) Ltd Status: Active Notified: 04/09/2018 Companies House Number: Sc498403 Nature of Control

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Offsite Archive Storage And Integrated Services (Uk) Limited Status: Active Notified: 09/06/2023 Companies House Number: 06472486 Nature of Control

Ownership of shares - 75% or more

GB Box-It Central Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2018 Companies House Number: 08239136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB Offsite Archive Storage And Integrated Services (Ireland) Limited Status: Ceased Notified: 04/09/2018 Ceased: 09/06/2023 Companies House Number: 00371187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

O'Brien, Ross Conor Haverhill, Suffolk, England Status: Active Notified: 03/08/2022 Role: Secretary

O'Brien, Ross Conor Haverhill, Suffolk, England Status: Active Notified: 03/08/2022 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Vesselinov, Ivaylo Alexandrov Haverhill, England Status: Active Notified: 07/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

O'Donovan, Ian Haverhill, England Status: Ceased Notified: 19/07/2019 Ceased: 07/02/2024 Date of Birth: 02/1974 Occupation: Cfo Role: Director Country of Residence: Ireland Nationality: Irish

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BOX-IT Central LTD

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Persons with Significant Control (5)

Officers (4)