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Name	Boxed Light Services Limited
Address	Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 January 2018
Company No.	10997022 Show on Companies House
Accounts	small last accounts made up to 31 March 2021
Sector (SIC)	43210 - Electrical installation
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

GB Boxed Light Holdings Status: Active Notified: 01/11/2021 Companies House Number: 13145362 Nature of Control

Ownership of shares - 75% or more

Tuch, Peter Ellis Status: Active Notified: 31/01/2024 Date of Birth: 08/1962 Nature of Control

Significant influence or control

GB Boxed Light Holdings Limited Status: Ceased Notified: 03/03/2021 Ceased: 31/01/2024 Companies House Number: 13145362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Button, Michael Andrew Status: Ceased Notified: 04/10/2017 Ceased: 24/04/2018 Date of Birth: 12/1977 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%

Roberts, Andrew Peter Status: Ceased Notified: 07/01/2020 Ceased: 03/03/2021 Date of Birth: 12/1957 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%

Tuch, Peter Ellis Status: Ceased Notified: 04/10/2017 Ceased: 24/04/2018 Date of Birth: 08/1962 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%

Officers (2)

Source: Companies House

Button, Micheal Andrew Peterborough, England Status: Active Notified: 04/10/2017 Date of Birth: 12/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Tuch, Peter Ellis London, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Boxed Light Services Limited

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Persons with Significant Control (6)

Officers (2)