THE LUXURY GIFTBOX COMPANY LTD

Company number 12296460

3 active persons with significant control / 0 active statements

Mr Mohit Verma (Active)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 4 November 2019
• Date of birth: August 1987
• 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 Davinder Verma (Active)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 4 November 2019
• Date of birth: February 1961
• 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

Dr Komal Verma (Active)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 4 November 2019
• Date of birth: December 1992
• 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