BOXPEG LIMITED
Company number 09973097 · Monitor this company
1 active / 3 ceased · persons with significant control
Ms Melahat Roy
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2025-10-31
- Date of birth
- January 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Rm.16 - Avenue House,, 17 East End Road, London, N3 3QE, England
Mr Pervez Julian Roy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-12-18
- Ceased on
- 2024-11-11
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Avenue House, 17 East End Road, London, N3 3QE, England
Sundus Bokhari
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-12-18
- Ceased on
- 2025-10-31
- Date of birth
- February 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Avenue House, 17 East End Road, London, N3 3QE, England
Mr Leon Roy
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
- 2016-04-06
- Ceased on
- 2023-12-18
- Date of birth
- December 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Avenue House, 17 East End Road, London, N3 3QE, England