BOX FINANCIAL SERVICES LIMITED

Company number 13764877

2 active persons with significant control / 0 active statements

Mr Rakesh Makwana (Active)

• Correspondence address: 209 Station Lane, Hornchurch, England, RM12 6LL
• Notified on: 24 February 2022
• Date of birth: May 1977
• 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 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

Mr Jamie David Stewart (Active)

• Correspondence address: 209 Station Lane, Hornchurch, England, RM12 6LL
• Notified on: 25 November 2021
• Date of birth: August 1983
• 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