FLOORBOX LTD
Company number 10510932 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Joe Rafic Otayek
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-12-01
- Date of birth
- February 1976
- Nationality
- Lebanese
- Country of residence
- United Arab Emirates
- Correspondence address
- 17-19, St. Georges Street, Norwich, NR3 1AB, England
Istabraq Holding Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-10
- Correspondence address
- 60/2, Melita Street, Valletta, Vl2 1122, Malta
- Legal form
- Limited Company
- Place registered
- Register Of Companies Malta
- Registration number
- C83131
- Country registered
- Malta
Mr John Roger Davy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-12-05
- Date of birth
- August 1962
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- 17-19, St. Georges Street, Norwich, NR3 1AB, England
Istabraq Holding Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-10
- Ceased on
- 2022-12-01
- Correspondence address
- 60/2, Melita Street, Valletta, Vl2 1122, Malta
- Legal form
- Limited Company
- Place registered
- Register Of Companies Malta
- Registration number
- C83131
- Country registered
- Malta