BOKI GROUP LIMITED

Company number 10342602

2 active persons with significant control / 0 active statements

Wild Dog Investments Limited (Active)

• Correspondence address: 18 Devonia Road, London, England, N1 8JH
• Notified on: 1 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Kim Mahony Hargreaves (Active)

• Correspondence address: Unit 2, Boxpark Wembley, Wembley, England, HA9 0JT
• Notified on: 18 October 2017
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Boris Becker (Ceased)

• Correspondence address: Unit 2, Boxpark Wembley, Wembley, England, HA9 0JT
• Notified on: 18 October 2017
• Ceased on: 16 May 2023
• Date of birth: March 1979
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Natalia Chernobelskaya (Ceased)

• Correspondence address: 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England, TN15 6NL
• Notified on: 23 August 2016
• Ceased on: 1 March 2018
• Date of birth: September 1974
• Nationality: Russian
• Country of residence: Other
• Nature of control: Has significant influence or control