CompaniesInTheUK

BOKI GROUP LIMITED

Company number 10342602 ·

Active

3 active / 1 ceased · persons with significant control

Wild Dog Investments Limited

Corporate entity 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
  • Has significant influence or control as a member of a firm
Notified on
2018-03-01
Correspondence address
18, Devonia Road, London, N1 8JH, England
Legal form
Limited Company

Mr Boris Becker

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-10-18
Date of birth
March 1979
Nationality
German
Country of residence
England
Correspondence address
Unit 2, Boxpark Wembley, Wembley, HA9 0JT, England

Mr Kim Mahony Hargreaves

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-10-18
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Boxpark Wembley, Wembley, HA9 0JT, England

Ms Natalia Chernobelskaya

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-23
Ceased on
2018-03-01
Date of birth
September 1974
Nationality
Russian
Country of residence
Other
Correspondence address
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England