IN-BOX DISTRIBUTIONS (UK) LIMITED

Company number 12228200

2 active persons with significant control / 0 active statements

Mrs Claudia Ileana Martans De Radomski (Active)

• Correspondence address: 220 Vale Road, Tonbridge, England, TN9 1SP
• Notified on: 28 February 2022
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrzej Waclaw Radomski (Active)

• Correspondence address: 220 Vale Road, Tonbridge, England, TN9 1SP
• Notified on: 26 September 2019
• Date of birth: November 1972
• 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 Helio Marco Furao Borralho (Ceased)

• Correspondence address: 31 La Vallee De St. Pierre, St. Lawrence, Jersey, Jersey, JE3 1PP
• Notified on: 26 September 2019
• Ceased on: 28 February 2022
• Date of birth: September 1976
• Nationality: Portuguese
• Country of residence: Jersey
• 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%
• Nature of control: Right to appoint or remove directors