THE MITHAI BOX LIMITED

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Who controls this company?

Mr Mohammad Atiq Akbar Sandhu

Correspondence address
241 Mitcham Road, Tooting Junction, Amen Corner, London, England, SW17 9JQ
Date of birth
January 1964
Notified on
2021-11-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with THE MITHAI BOX LIMITED

Persons Of Significant Control Statement was made on
2019-09-23

Mr Mohammad Faheem Akbar Sandhu

Correspondence address
241 Mitcham Road, Tooting Junction, Amen Corner, London, England, SW17 9JQ
Date of birth
February 1972
Notified on
2021-11-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Nahida Qosor Sandhu

Correspondence address
241 Mitcham Road, Tooting Junction, Amen Corner, London, England, SW17 9JQ
Date of birth
March 1963
Notified on
2023-01-26
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Dr Mohammad Siddiq Akbar Sandhu

HISTORIC INFORMATION
Ceased on
2022-04-05
Correspondence address
241 Mitcham Road, Tooting Junction, Amen Corner, London, England, SW17 9JQ
Date of birth
August 1961
Notified on
2021-11-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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