OPENBOX TRADE LIMITED

Company number 12337981 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Channa Wickramasingha Madanayake

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-20
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
53, Trinity Road, London, SW17 7SD, England

Mr Ismael Assenjee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-01
Ceased on
2020-10-20
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
2, Wilberforce Road, London, N4 2SW, England

Mr Channa Wickramasingha Madanayake

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
2019-11-28
Ceased on
2020-09-01
Date of birth
November 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Wilberforce Road, London, N4 2SW, England