All Information about:

Name	The Vend BOX LTD
Address	1 Sidcup House 12-18 Station Road Sidcup DA15 7JU
VAT ID	no VAT ID available
Company No.	12349603 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	28930 - Manufacture of machinery for food, beverage and tobacco processing 47990 - Other retail sale not in stores, stalls or markets 91030 - Operation of historical sites and buildings and similar visitor attractions 93210 - Activities of amusement parks and theme parks
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

Lawrence, Sholayide Status: Active Notified: 05/12/2019 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lawrence, Sholayide Sidcup, Kent, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Sholayide Sidcup, Kent, United Kingdom Status: Active Notified: 05/12/2019 Role: Secretary

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The Vend BOX LTD

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Persons with Significant Control (1)

Officers (2)