CompaniesInTheUK

SUPER-MAX LIMITED

Company number 02004424 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Kapil Mukesh Bhandari

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-03-22
Date of birth
November 1978
Nationality
Indian
Country of residence
India
Correspondence address
Centurion House,, London Road, Staines, Surrey, TW18 4AX, United Kingdom

Super-Max Luxembourg S.A.R.L.

Corporate entity Active

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
2016-04-06
Correspondence address
46a, Avenue J.F. Kennedy, L-1855 Luxembourg, 46a, Avenue, J.F. Kennedy, L-1855, Luxembourg, Luxembourg, Luxembourg
Legal form
Private Limited Company
Place registered
Luxembourg
Registration number
B 154969
Country registered
Luxembourg

Super-Max Luxembourg S.A.R.L.

Corporate entity 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
2016-04-06
Ceased on
2024-03-22
Correspondence address
46a, Avenue J.F. Kennedy, L-1855 Luxembourg, 46a, Avenue, J.F. Kennedy, L-1855, Luxembourg, Luxembourg, Luxembourg
Legal form
Private Limited Company
Place registered
Luxembourg
Registration number
B 154969
Country registered
Luxembourg