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Name	WEB BOX Cardiff LTD
Address	Fulmar House Ocean Way Cardiff CF24 5HF
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 VATiva 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.	18 August 2020
Company Register Name	WEB BOX Cardiff Limited
Company No.	07796087 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	62090 - Other information technology and computer service activities
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 (2)

Source: Companies House

Roberts, Samantha Status: Active Notified: 31/10/2018 Date of Birth: 01/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Roberts, William Status: Active Notified: 06/04/2016 Date of Birth: 02/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Roberts, Samantha Ocean Way, Cardiff, Wales Status: Active Notified: 01/02/2019 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Roberts, William Mark Ocean Way, Cardiff, Wales Status: Active Notified: 04/10/2011 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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WEB BOX Cardiff LTD

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Persons with Significant Control (2)

Officers (2)