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KOBOX LIMITED
Person with Significant Control

KOBOX LIMITED: Person with Significant Control

    • Overview

    Company NameKOBOX LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09623350
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KOBOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    		Mar 08, 2021
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12949685
    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 Ronnie Aaron Shahmoon
    Chiltern Street
    W1U 6NR London
    2a Portman Mansions
    England
    		Apr 06, 2016
    Chiltern Street
    W1U 6NR London
    2a Portman Mansions
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Shane Darren Collins
    Chiltern Street
    W1U 6NR London
    2a Portman Mansions
    England
    		Apr 06, 2016
    Chiltern Street
    W1U 6NR London
    2a Portman Mansions
    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.

    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