ALL IN ONE BOX LTD

Company number 13885188 ·

Active

2 active / 3 ceased · persons with significant control

Mr Gazi Shah Alam Uddin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-01
Date of birth
March 1967
Nationality
Danish
Country of residence
England
Correspondence address
27, Longbridge Road, Barking, IG11 8TN, England

Mr Obaidul Hoq Patwary

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-29
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
27, Longbridge Road, Barking, IG11 8TN, England

Mr Obaidul Hoq Patwary

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-09-15
Ceased on
2024-02-01
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
4, Broomfield Street, London, E14 6BQ, England

Mr Gazi Shah Alam Uddin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-10
Ceased on
2022-10-18
Date of birth
March 1967
Nationality
Danish
Country of residence
England
Correspondence address
4, Broomfield Street, London, E14 6BQ, England

Mr Obaidul Hoq Patwary

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
2022-02-01
Ceased on
2022-05-10
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
4, Broomfield Street, London, E14 6BQ, England