BLUE BOX SIMS LTD

Company number 13118946

2 active persons with significant control / 0 active statements

Mrs Namratta Teena Singh Badhan (Active)

• Correspondence address: 13 Hunter Close, Shortstown, Bedford, England, MK42 0FN
• Principal office address: 13 Hunter Close, Shortstown, Bedford, England, MK42 0FN
• Notified on: 5 January 2023
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Teg Badhan (Active)

• Correspondence address: 13 Hunter Close, Shortstown, Bedford, England, MK42 0FN
• Principal office address: 13 Hunter Close, Shortstown, Bedford, England, MK42 0FN
• Notified on: 7 January 2021
• Date of birth: February 1978
• 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

Mrs Namratta Teena Singh Badhan (Ceased)

• Correspondence address: 13 Hunter Close, Shortstown, Bedford, England, MK42 0FN
• Principal office address: 13 Hunter Close, Shortstown, Bedford, England, MK42 0FN
• Notified on: 7 January 2021
• Ceased on: 17 May 2021
• Date of birth: October 1976
• 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