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Winebox INC LTD
Adresa
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 12514541 Show on Companies House
Company Register StatusDissolved
Incorporation Date12. březen 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 - Retail sale via mail order houses or via Internet
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 (2)

Source: Companies House
Arrigo, Luca Status: Active Notified: 12/03/2020 Date of Birth: 06/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Borg Costanzi, Andrew Status: Active Notified: 12/03/2020 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Arrigo, Luca Swieqi, Malta Status: Active Notified: 12/03/2020 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese
    Borg Costanzi, Andrew London, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese