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
Nationality
British
Country of residence
England
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 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
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

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
Nationality
Palestinian
Country of residence
Saudi Arabia
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



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