DOSSIERS / BOXVN LIMITED
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Company dossier

BOXVN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-22
KYBE ID: 213800FG8C6OW4IPNS22 · 11634975 · 3 sources
RISK SCORE20LOW RISK

Key facts

liquidation
BOXVN LIMITED
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11634975
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liquidation
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Private Limited Company
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2018-10-22
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3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, BN1 4EA
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53202 - Unlicensed carrier
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Ownership structure

3 entities
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Companies at this address

126 total

People with significant control

2 people
NameRoleFromSource
Mr James Scott Gilzeanbeneficial ownerUBO register
Mr Jonathan Jonathan Goldingbeneficial ownerUBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100