SCANBOX LIMITED

Company number 09296955

1 active person with significant control / 0 active statements

Mr Rajinder Powar (Active)

• Correspondence address: 112a, Northfield Avenue, London, England, W13 9RT
• Notified on: 5 November 2016
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Miss Dilek Alimli (Ceased)

• Correspondence address: 112a, Northfield Avenue, London, England, W13 9RT
• Notified on: 5 March 2019
• Ceased on: 7 February 2021
• Date of birth: March 1983
• Nationality: Turkish
• Country of residence: England
• 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

Mr Sinan Eymur (Ceased)

• Correspondence address: 22 Dent Close, South Ockendon, Essex, England, RM15 5DS
• Notified on: 5 November 2016
• Ceased on: 5 March 2019
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors