T. J. B. SYSTEMS LIMITED

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Who controls this company?

Mario Jose Palma Vega

Correspondence address
53, Oakleigh Gardens, Whetstone, London, United Kingdom, N20 9AB
Date of birth
July 1991
Notified on
2023-11-29
Nationality
Costa Rican
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Timothy John Box

Correspondence address
53 Oakleigh Gardens, Whetstone, London, N20 9AB
Date of birth
August 1961
Notified on
2016-07-22
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Louis Alexander Box

HISTORIC INFORMATION
Ceased on
2023-11-29
Correspondence address
53, Oakleigh Gardens, Whetstone, United Kingdom, N20 9AB
Date of birth
November 1997
Notified on
2018-02-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Miss Ruby Nicole Box

HISTORIC INFORMATION
Ceased on
2023-11-29
Correspondence address
53, Oakleigh Gardens, Whetstone, United Kingdom, N20 9AB
Date of birth
June 1993
Notified on
2018-02-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares


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