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Name	Paddington BOX Limited
Address	York House 45 Seymour Street London W1H 7LX
VAT ID	no VAT ID available
Company No.	14782912 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bl Chess Limited Status: Active Notified: 05/04/2023 Companies House Number: 08548399 Nature of Control

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Officers (4)

Source: Companies House

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Downes, Timothy Charles London, England Status: Active Notified: 05/04/2023 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Haddon, Timothy John London, England Status: Active Notified: 05/04/2023 Date of Birth: 08/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Isabel Alice London, England Status: Active Notified: 05/04/2023 Date of Birth: 04/1989 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Paddington BOX Limited

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Persons with Significant Control (1)

Officers (4)