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Nom	UK Boxings Holdings Limited
Adresse	1 The Forum Minerva Business Park Lynch Wood, Peterborough PE2 6FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10377875 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries 43390 - Autres travaux de finition
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Encasement Limited Status: Active Notified: 15/09/2016 Companies House Number: 06240000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Dal Pont, Stefano Lynch Wood, Peterborough, England Status: Active Notified: 26/05/2020 Date of Birth: 01/1971 Occupation: Director, Manager Role: Director Country of Residence: Italy Nationality: Italian

Fant, Fabio Lynch Wood, Peterborough, England Status: Active Notified: 26/05/2020 Date of Birth: 05/1978 Occupation: Director, Manager Role: Director Country of Residence: Italy Nationality: Italian

Taylor, Martin Richard Lynch Wood, Peterborough, England Status: Ceased Notified: 15/09/2016 Ceased: 12/07/2024 Date of Birth: 10/1968 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Woodworking Designs Limited Status: Active Notified: 31/10/2016 Companies House Number: 04494623 Nature of Control