SCANBOX LIMITED

Company number 09296955 ·

Active

2 active / 1 ceased · persons with significant control

Miss Dilek Alimli

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-03-05
Date of birth
March 1983
Nationality
Turkish
Country of residence
England
Correspondence address
22, Dent Close, South Ockendon, Essex, RM15 5DS, England

Mr Rajinder Powar

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-05
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
112a, Northfield Avenue, London, W13 9RT, England

Mr Sinan Eymur

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-05
Ceased on
2019-03-05
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
22, Dent Close, South Ockendon, Essex, RM15 5DS, England