BAGZ N BOXEZ LTD

Company number 14196504

1 active person with significant control / 0 active statements

Mr Nash Bond (Active)

• Correspondence address: 40 Robin Grove, Harrow, England, HA3 9TP
• Notified on: 5 February 2024
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Poorya Mazareii (Ceased)

• Correspondence address: Wyck House 1 Windmill Lane, Windmill Lane, Isleworth, England, TW7 5PR
• Notified on: 1 March 2023
• Ceased on: 5 February 2024
• Date of birth: June 1980
• Nationality: Iranian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Hafiz Ullah Khan (Ceased)

• Correspondence address: 38 Hughes Road, Hayes, England, UB3 3AW
• Notified on: 27 June 2022
• Ceased on: 1 March 2023
• Date of birth: June 1988
• 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%
• Nature of control: Right to appoint or remove directors

Mr Safyan Shahab Qureshi (Ceased)

• Correspondence address: 38 Hughes Road, Hayes, England, UB3 3AW
• Notified on: 27 June 2022
• Ceased on: 1 March 2023
• Date of birth: November 1989
• 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%
• Nature of control: Right to appoint or remove directors