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KBOX GLOBAL LIMITED
Person with Significant Control

KBOX GLOBAL LIMITED: Person with Significant Control

    • Overview

    Company NameKBOX GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09556537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KBOX GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kbox Holdings Limited
    Cambridge Heath Road
    E1 5QJ London
    138-146
    England
    		Dec 15, 2022
    Cambridge Heath Road
    E1 5QJ London
    138-146
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Of England And Wales
    Registration Number14461399
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nadeem Shirazali Boghani
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Jul 06, 2021
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Salima Vellani
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Dec 30, 2019
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shirazali Noormohamed Boghani
    Joel Street
    HA5 2PY Pinner
    296
    		Apr 06, 2016
    Joel Street
    HA5 2PY Pinner
    296
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0