SUNBOX GROUP LTD
Who controls this company?
Majd Almashharawi
- Correspondence address
- 7773, Alhikma, Al Hamra Dist., Riyadh, Saudi Arabia, 13216
- Notified on
- 2020-09-16
- Governing law
- Uk Law
- Legal form
- Sole Owner And Chief Executive Manager
- 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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Abdalla Saad Abdelrehim Elmashharawy
- Correspondence address
- 3, Al Hamra Dis, Riyadh, Saudi Arabia, 13216
- Notified on
- 2020-10-01
- Governing law
- Uk Law
- Legal form
- Management Department
- 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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Mr Iyad Almashharawi
- Correspondence address
- 7, Ouzel Close, Hartlepool, England, TS26 0RB
- Date of birth
- September 1972
- Notified on
- 2023-04-01
- 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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TS26 0RB £319,000
Abdalla Saad Elmashharawy
HISTORIC INFORMATION
- Ceased on
- 2020-10-20
- Correspondence address
- 3, Alhikma, Riyadh, Saudi Arabia, 13216
- Notified on
- 2020-10-15
- Governing law
- Uk Law
- Legal form
- Management Department
- 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
Mr Iyad Almashharawi
HISTORIC INFORMATION
- Ceased on
- 2020-10-20
- Correspondence address
- 7, Ouzel Close, Hartlepool, England, TS26 0RB
- Date of birth
- September 1972
- Notified on
- 2020-09-15
- Nature of control
- Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TS26 0RB £319,000
Abdalla Saad Abdelrehim Elmashharawy
HISTORIC INFORMATION
- Ceased on
- 2023-01-01
- Correspondence address
- 3, Al Hamra Dis, Riyadh, Saudi Arabia, 13216
- Notified on
- 2020-10-01
- Governing law
- Uk Law
- Legal form
- Management Department
- 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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Majd Almashharawi
HISTORIC INFORMATION
- Ceased on
- 2023-01-02
- Correspondence address
- 7773, Alhikma, Al Hamra Dist., Riyadh, Saudi Arabia, 13216
- Notified on
- 2020-09-16
- Governing law
- Uk Law
- Legal form
- Sole Owner And Chief Executive Manager
- 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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Mr Mohammed Almashharawi
HISTORIC INFORMATION
- Ceased on
- 2023-08-01
- Correspondence address
- 7, Ouzel Close, Hartlepool, England, TS26 0RB
- Date of birth
- July 1992
- Notified on
- 2021-01-01
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TS26 0RB £319,000
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company