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Nom	Boca UK Holding Limited
Adresse	7-11 Bishopsgate London EC2N 3AR
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.	19 mai 2017
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.	1 février 2018
Company Register Name	Boca U.K. Holding Limited
Company Register Address	Ryder Court London SW1Y 6QB
Société Numéro de Registre	08650905 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Source: Companies House

Goodes, Anthony London, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 09/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Goodes, Tony London, United Kingdom Status: Active Notified: 19/11/2020 Role: Secretary

Kuai, Jonathan Los Angeles, Ca 90067, United States Status: Active Notified: 01/11/2019 Date of Birth: 11/1980 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Mcaloney, Caroline London, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 11/1975 Occupation: Cfo Role: Director Country of Residence: United Arab Emirates Nationality: British

Rozek, Robert Los Angeles, Ca 90067, United States Status: Active Notified: 01/11/2019 Date of Birth: 10/1960 Occupation: E.v.p., C.f.o & C.c.o Role: Director Country of Residence: United States Nationality: American

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Boca UK Holding Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (4)