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Nom	Boxwood IT LTD
Adresse	1 Lansdowne Road Aldershot GU11 3ER
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	24 Gloucester Road Bristol BS32 4HA
Société Numéro de Registre	07714839 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	62020 - Conseil informatique
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 (1)

Source: Companies House

Rogers, James Edward Status: Active Notified: 01/07/2016 Date of Birth: 02/1962 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 (2)

Source: Companies House

Rogers, James Edward Aldershot, Hants, United Kingdom Status: Active Notified: 22/07/2011 Date of Birth: 02/1962 Occupation: It Manager Role: Director Country of Residence: England Nationality: United Kingdom

Rogers, Lucy Elizabeth Almondsbury, Bristol, England Status: Active Notified: 22/07/2011 Role: Secretary

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Boxwood IT LTD

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Persons with Significant Control (1)

Officers (2)