BIGBOX TRADING LTD

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Who controls this company?

Mr Moshin Umerji

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
February 1979
Notified on
2021-08-08
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Sarfraz Hassan Chand

HISTORIC INFORMATION
Ceased on
2018-08-23
Correspondence address
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Date of birth
November 1983
Notified on
2017-07-11
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Rizwan Desai

HISTORIC INFORMATION
Ceased on
2018-10-04
Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
August 1980
Notified on
2018-08-23
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Junaid Patel

HISTORIC INFORMATION
Ceased on
2018-11-26
Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
November 1977
Notified on
2018-10-04
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Kazim Dalvi

HISTORIC INFORMATION
Ceased on
2018-12-24
Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
December 1984
Notified on
2018-11-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohsin Ali Mohmed Umerji

HISTORIC INFORMATION
Ceased on
2021-08-08
Correspondence address
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Date of birth
February 1979
Notified on
2018-12-25
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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