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Nom D'Entreprise	Absolute Uckfield LTD
Marque	BIG BOX
Adresse	Big Box Storage Centre Chapel Road Portslade West Sussex BN41 1WT
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.	2 mai 2017
Company Register Name	Absolute Uckfield LTD.
Company Register Address	1 Paternoster Square London EC4M 7DX
Société Numéro de Registre	08375239 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

GB Casehouse Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: 06537208 Nature of Control

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Officers (3)

Source: Companies House

Burnam, Michael G Columbia, Missouri, United States Status: Active Notified: 21/10/2016 Date of Birth: 11/1953 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Kroenke, E Stanley Columbia, Missouri, United States Status: Active Notified: 21/10/2016 Date of Birth: 07/1947 Occupation: Real Estate Role: Director Country of Residence: United States Nationality: American

Maly, R Otto Columbia, Missouri, United States Status: Active Notified: 21/10/2016 Date of Birth: 03/1956 Occupation: Real Estate Role: Director Country of Residence: United States Nationality: American

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Absolute Uckfield LTD

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Persons with Significant Control (2)

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