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Nom	The Bespoke Little Gift BOX Company LTD
Adresse	44 Caldwell Road Birmingham B9 5TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12778068 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Ayyub, Mohammed Status: Active Notified: 29/07/2020 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Bashir, Mahgubben Status: Active Notified: 29/07/2020 Date of Birth: 10/1980 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 (3)

Source: Companies House

Ayyub, Mohammed Birmingham, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 04/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ayyub, Mohammed Birmingham, United Kingdom Status: Active Notified: 29/07/2020 Role: Secretary

Bashir, Mahgubben Birmingham, United Kingdom Status: Active Notified: 29/07/2020 Role: Secretary

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The Bespoke Little Gift BOX Company LTD

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Persons with Significant Control (2)

Officers (3)