SBX LIMITED

Company number 11153949

1 active person with significant control / 0 active statements

Mr Angel Pavlinov Naskov (Active)

• Correspondence address: Seasons Watch, Pinewood Road, High Wycombe, England, HP12 4DA
• Notified on: 16 October 2024
• Date of birth: March 1990
• Nationality: Bulgarian
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Tomasz Stanislaw Panocha (Ceased)

• Correspondence address: Seasons Watch, Pinewood Road, High Wycombe, England, HP12 4DA
• Notified on: 16 February 2021
• Ceased on: 16 October 2024
• Date of birth: December 1975
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bartlomiej Sobieszczanski (Ceased)

• Correspondence address: F12 Europa House, Europa Building Estate, Fraser Road, Erith, United Kingdom, DA8 1QL
• Notified on: 17 January 2018
• Ceased on: 16 February 2021
• Date of birth: May 1975
• Nationality: Polish
• Country of residence: United Kingdom
• 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