CompaniesInTheUK

AIR BOX GLOBAL LTD

Company number 15118035 ·

Active

1 active / 2 ceased · persons with significant control

Mr Ayub Ali Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-17
Date of birth
February 2004
Nationality
British
Country of residence
England
Correspondence address
C/O City Heights Accounting Services Suite 4, Unimix House Business Centre, Abbey Road, Park Royal, London, NW10 7TR, England

Mr Halim Bentaleb

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-20
Ceased on
2025-10-17
Date of birth
May 1982
Nationality
French
Country of residence
England
Correspondence address
C/O City Heights Accounting Services Suite 4, Unimix House Business Centre, Abbey Road, Park Royal, London, NW10 7TR, England

Ms Katerina Lister

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-06
Ceased on
2025-01-20
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
C/O City Heights Accounting Services Suite 4, Unimix House Business Centre, Abbey Road, Park Royal, London, NW10 7TR, England