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Jméno

Bigbox Trading LTD
Adresa
Njk House Unit A - Suite 6
Haslingden Road
Blackburn
BB1 2EE
VAT ID (DIČ) no VAT ID available
Company No. 10859202 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. červenec 2020
Sector (SIC)62012 Business and domestic software development
62090 Other information technology service activities
63110 Data processing, hosting and related activities
63120 Web portals
Company Register Statusdissolved
Previous Names
  • FAT Talent Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Umerji, Moshin Status: Active Notified: 08/08/2021 Date of Birth: 02/1979 Nature of Control
  • Significant influence or control
    •
    Chand, Sarfraz Hassan Status: Ceased Notified: 11/07/2017 Ceased: 23/08/2018 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dalvi, Kazim Status: Ceased Notified: 24/11/2018 Ceased: 24/12/2018 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Desai, Rizwan Status: Ceased Notified: 23/08/2018 Ceased: 04/10/2018 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Patel, Mohammed Junaid Status: Ceased Notified: 04/10/2018 Ceased: 26/11/2018 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Umerji, Mohsin Ali Mohmed Status: Ceased Notified: 25/12/2018 Ceased: 08/08/2021 Date of Birth: 02/1979 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Umerji, Mohsin Haslingden Road, Blackburn, Lancashire, United Kingdom Status: Active Notified: 25/12/2018 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dalvi, Kazim Covent Garden, London, United Kingdom Status: Ceased Notified: 24/11/2018 Ceased: 24/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British