AIRBOX FULFILMENT LTD

Company number 10828225

3 active persons with significant control / 0 active statements

Mr Jeremy Ziwen Tan (Active)

• Correspondence address: Unit 5 Communication Park, Steyning Way, Green Lane, Hounslow, United Kingdom, TW4 6DL
• Notified on: 21 June 2017
• Date of birth: May 1991
• 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

Mr Christopher Mark Burnap (Active)

• Correspondence address: 23 Coppice Drive, Wraysbury, Staines-Upon-Thames, England, TW19 5JG
• Notified on: 21 June 2017
• Date of birth: September 1990
• Nationality: British
• 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 Benjamin Michael Kent Smalley (Active)

• Correspondence address: 3-4 Swallowsbrook Cottage, Cooper Street, Ash, Canterbury, England, CT3 2NW
• Notified on: 21 June 2017
• Date of birth: January 1991
• Nationality: British
• 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%