DIGITAL BOX SOLUTIONS LTD

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Who controls this company?

Mr Kurt Pace

Correspondence address
63-66, Hatton Garden, London, England, EC1N 8LE
Date of birth
July 1996
Notified on
2023-03-03
Nationality
Maltese
Country of residence
Malta
 
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 Michael Swift

HISTORIC INFORMATION
Ceased on
2019-08-22
Correspondence address
63-66, Hatton Garden, London, England, EC1N 8LE
Date of birth
November 1975
Notified on
2019-07-17
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 Daryl Henry Young

HISTORIC INFORMATION
Ceased on
2022-03-01
Correspondence address
63-66, Hatton Garden, London, England, EC1N 8LE
Date of birth
July 1958
Notified on
2019-08-22
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Gordon Derek Hill

HISTORIC INFORMATION
Ceased on
2023-03-03
Correspondence address
63-66, Hatton Garden, London, England, EC1N 8LE
Date of birth
July 1980
Notified on
2022-03-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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