THE MITHAI BOX LTD

Company number 10558673

2 persons with significant control / 0 statements

Mrs Sukhbinder Kaur Mudher

• Correspondence address: PO Box WS1 3TE, 1 St.Catharines Close, 1 St.Catharines Close, Walsall, West Midlands, England, WS1 3TE
• Notified on: 11 January 2017
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Jaya Rajni Chort

• Correspondence address: PO Box WS1 3TE, 1 St.Catharines Close, 1 St.Catharines Close, Walsall, West Midlands, England, WS1 3TE
• Notified on: 11 January 2017
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors