CompaniesInTheUK

BONOX LTD

Company number 13384463 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Relu-Mircea Sulea

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-11-25
Date of birth
April 1961
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
43, Vicarage Park, London, SE18 7SU, England

Mr Bogdan Sufaru

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
2021-05-10
Ceased on
2022-11-25
Date of birth
April 1997
Nationality
Romanian
Country of residence
England
Correspondence address
43, Vicarage Park, London, SE18 7SU, England