Nut Box Ltd
Company 13610430 · Active · incorporated 08/09/2021 · London NW10 4TD · Private Limited Company
Nature of business: 47290 - Other retail sale of food in specialised stores
Who controls it
- Mr Mahmoud Ibrahim Ragheb Shaalan (person, born 08/1993, Egyptian, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2023-02-13 - Mr Mahmoud Ibrahim Ragheb Shaalan (person, born 08/1993, Egyptian, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-09-08, ceased 2022-10-17 - Mr Osman Abdalla Hersi (person, born 08/1986, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-10-17, ceased 2023-02-13
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Nut Case Limited (04766675)
- Nut Drops Ltd (12618988)
- Nuts N Nuts UK Ltd (14435459)
- Ab Box Ltd (15788360)
- Nut Case 352 Limited (14784544)
- Nutty Nuts Limited (13678457)
- Nuts4health Limited (08252076)
- Nutorg Ltd (17356281)
Check this company on Companies House.
Get the full asset and risk dossier on Nut Box Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.