CompaniesInTheUK

SUNBOX GROUP LTD

Company number 12881667 ·

Active

2 active / 6 ceased · persons with significant control

Abdalla Saad Abdelrehim Elmashharawy

Legal person 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
  • 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
Notified on
2020-10-01
Correspondence address
3, Al Hamra Dis, Riyadh, 13216, Saudi Arabia
Legal form
Management Department

Majd Almashharawi

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2020-09-16
Correspondence address
7773, Alhikma, Al Hamra Dist., Riyadh, 13216, Saudi Arabia
Legal form
Sole Owner And Chief Executive Manager

Mr Iyad Abtul Fattah Abdul-Muti Almashharawi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2023-04-01
Ceased on
2026-01-01
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
7, Ouzel Close, Hartlepool, TS26 0RB, England

Mr Mohammed Almashharawi

Individual Ceased

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
Notified on
2021-01-01
Ceased on
2023-08-01
Date of birth
July 1992
Nationality
Palestinian
Country of residence
Saudi Arabia
Correspondence address
7, Ouzel Close, Hartlepool, TS26 0RB, England

Abdalla Saad Elmashharawy

Legal person Ceased

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
2020-10-15
Ceased on
2020-10-20
Correspondence address
3, Alhikma, Riyadh, 13216, Saudi Arabia
Legal form
Management Department

Abdalla Saad Abdelrehim Elmashharawy

Legal person Ceased

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
  • 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
Notified on
2020-10-01
Ceased on
2023-01-01
Correspondence address
3, Al Hamra Dis, Riyadh, 13216, Saudi Arabia
Legal form
Management Department

Majd Almashharawi

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2020-09-16
Ceased on
2023-01-02
Correspondence address
7773, Alhikma, Al Hamra Dist., Riyadh, 13216, Saudi Arabia
Legal form
Sole Owner And Chief Executive Manager

Mr Iyad Abtul Fattah Abdul-Muti Almashharawi

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-15
Ceased on
2020-10-20
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
7, Ouzel Close, Hartlepool, TS26 0RB, England