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Nom	Magnolia BOX Limited
Adresse	1st Floor 79 Station Parade Harrogate North Yorkshire HG1 1ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05668539 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Artily Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08633075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Acquilla, Alexandra Lee Harrogate, North Yorkshire Status: Active Notified: 21/09/2010 Date of Birth: 09/1978 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Old, Emma Elizabeth Louise Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 22/06/2018 Role: Secretary

Old, James Anthony Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 06/01/2006 Date of Birth: 02/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Prodigi (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2017 Companies House Number: 08969713 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%