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Nom	The Black BOX Toolkit Limited
Adresse	14 Marbeck Close Dinnington Sheffield S25 2XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04997193 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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 (1)

Source: Companies House

Plant, Richard Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Plant, Janet Dinnington, Sheffield Status: Active Notified: 01/01/2016 Date of Birth: 06/1960 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Plant, Richard Robert Dinnington, Sheffield, South Yorkshire Status: Active Notified: 16/12/2003 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Garry Dunnington, York, N Yorks Status: Active Notified: 16/12/2003 Date of Birth: 12/1966 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Mandy Jane Dunnington, York, England Status: Active Notified: 01/04/2013 Date of Birth: 05/1970 Occupation: Shop Assistant Role: Director Country of Residence: England Nationality: British

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The Black BOX Toolkit Limited

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Persons with Significant Control (1)

Officers (4)