BOX2PACK LTD

Company number 13702795 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mohammad Kazem Jamshidi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-06-01
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
1, Theobald Street, Borehamwood, WD6 4RN, England

Mr Mohammad Kazem Jamshidi

Individual Ceased

Nature of control

  • 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
2023-06-25
Ceased on
2023-10-01
Date of birth
July 1970
Nationality
Kittitian
Country of residence
England
Correspondence address
Lg2 ,, East Lane, Wembley, HA9 7UR, England

Mr Miad Khetriyan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-15
Ceased on
2025-06-01
Date of birth
May 1997
Nationality
British
Country of residence
England
Correspondence address
Lg2, Building A, Wembly Commercial Centre, London, HA9 7UR, United Kingdom

Mr Mohammad Kazem Jamshidi

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
2021-10-25
Ceased on
2023-04-15
Date of birth
July 1970
Nationality
Kittitian
Country of residence
United Kingdom
Correspondence address
Lg2 Building A, Wembley Commercial Centre ,, East Lane, Wembley, HA9 7UR, England