BBOX GLOBAL LTD

Company number 10277016

2 active persons with significant control / 0 active statements

Mr Ali Hasan Alaali (Active)

• Correspondence address: Unit 9, Victoria Industrial Estate, Victoria Road, Acton, London, England, W3 6UU
• Notified on: 20 November 2018
• Date of birth: January 1981
• Nationality: Bahraini
• Country of residence: Bahrain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lawrence Samuel Domingo (Active)

• Correspondence address: 8 Shernfold Park, Shernfold Park, Frant, Tunbridge Wells, Kent, England, TN3 9DL
• Notified on: 4 October 2018
• Date of birth: October 1951
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Luis Miguel Thomas Camara Villa-Abrille (Ceased)

• Correspondence address: 139-141 Watling Street, Gillingham, Kent, United Kingdom, ME7 2YY
• Notified on: 13 July 2016
• Ceased on: 4 October 2018
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors