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Nom	BIG BOX Bidco UK Limited
Adresse	1 Paternoster Square London EC4M 7DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10392291 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Big Box Midco Uk Limited Status: Active Notified: 23/09/2016 Companies House Number: 10390549 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

Burnam, Michael G Suite No. 207, Columbia, United States Status: Active Notified: 23/09/2016 Date of Birth: 11/1953 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Kroenke, E Stanley 211 N Stadium Blvd, Columbia, Missouri 65203, 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 65203, 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

Companies Controlled by This Company (1)

GB Casehouse Limited Status: Active Notified: 21/10/2016 Companies House Number: 06537208 Nature of Control