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Nom	MW BOX Creative Limited
Adresse	Ashfield Farm High Town Green Rattlesden Bury St. Edmunds IP30 0SZ
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.	3 juin 2019
Company Register Name	EWD Sport Horses Limited
Société Numéro de Registre	07385375 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Société	active
Noms Précédents	EWD Sport Houses Limited Luxury Packaging 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 (3)

Source: Companies House

Dowler, Elliott Status: Active Notified: 07/10/2022 Date of Birth: 10/1998 Nature of Control

Significant influence or control

Dowler, Glyn William Status: Ceased Notified: 02/11/2017 Ceased: 07/10/2022 Date of Birth: 03/1944 Nature of Control

Ownership of shares - 75% or more

GB Mw Packaging Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2017 Companies House Number: 01299010 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Barnett, Tracey Rattlesden, Bury St. Edmunds, Suffolk, England Status: Active Notified: 01/03/2013 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dowler, Anne Rattlesden, Bury St. Edmunds, Suffolk, England Status: Active Notified: 01/03/2013 Date of Birth: 01/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dowler, Elliott Sewards End, Saffron Walden, England Status: Active Notified: 12/12/2019 Date of Birth: 10/1998 Occupation: Equine Specialist Role: Director Country of Residence: England Nationality: British

Dowler, Glyn William Rattlesden, Bury St. Edmunds, Suffolk, England Status: Active Notified: 01/03/2013 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MW BOX Creative Limited

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Persons with Significant Control (3)

Officers (4)