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Nom	Travel Outside The BOX CIC
Adresse	Chelmsford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15592628 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	25 mars 2024
Activité (Code NAF)	58110 - Édition de livres 85200 - Enseignement primaire 85310 - Enseignement secondaire général 85520 - Enseignement culturel
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Kaur-Kingston, Paramjot Status: Active Notified: 25/03/2024 Date of Birth: 07/1981 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Kingston, David Status: Active Notified: 25/03/2024 Date of Birth: 12/1983 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kaur-Kingston, Paramjot Chelmsford, England Status: Active Notified: 25/03/2024 Occupation: Community Worker Role: Director Country of Residence: England Nationality: British

Kingston, David Chelmsford, England Status: Active Notified: 25/03/2024 Occupation: Community Worker Role: Director Country of Residence: England Nationality: British

Parker, Kelley Chelmsford, England Status: Active Notified: 25/03/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Travel Outside The BOX CIC

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Persons with Significant Control (2)

Officers (3)