SUNBOX GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunbox Group Ltd. The company was founded 4 years ago and was given the registration number 12881667. The firm's registered office is in HARTLEPOOL. You can find them at 7 Ouzel Close, , Hartlepool, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name	:	SUNBOX GROUP LTD
Company Number	:	12881667
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2020
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35140 - Trade of electricity 71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities 74901 - Environmental consulting activities

Office Address & Contact

Registered Address	:	7 Ouzel Close, Hartlepool, England, TS26 0RB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Ouzel Close, Hartlepool, England, TS26 0RB	Director	14 April 2023	Active
7, Ouzel Close, Hartlepool, England, TS26 0RB	Secretary	20 September 2020	Active
7, Ouzel Close, Hartlepool, England, TS26 0RB	Director	22 September 2020	Active
7, Ouzel Close, Hartlepool, England, TS26 0RB	Director	15 September 2020	Active
7, Ouzel Close, Hartlepool, England, TS26 0RB	Director	01 July 2021	Active
7, Ouzel Close, Hartlepool, England, TS26 0RB	Director	20 September 2020	Active

People with Significant Control

Mr Iyad Almashharawi
Notified on	:	01 April 2023
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Country of residence	:	England
Address	:	7, Ouzel Close, Hartlepool, England, TS26 0RB
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Mohammed Almashharawi
Notified on	:	01 January 2021
Status	:	Active
Date of birth	:	July 1992
Nationality	:	Palestinian
Country of residence	:	England
Address	:	7, Ouzel Close, Hartlepool, England, TS26 0RB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Abdalla Saad Elmashharawy
Notified on	:	15 October 2020
Status	:	Active
Country of residence	:	Saudi Arabia
Address	:	3, Alhikma, Riyadh, Saudi Arabia, 13216
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Abdalla Saad Abdelrehim Elmashharawy
Notified on	:	01 October 2020
Status	:	Active
Country of residence	:	Saudi Arabia
Address	:	3, Al Hamra Dis, Riyadh, Saudi Arabia, 13216
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Majd Almashharawi
Notified on	:	16 September 2020
Status	:	Active
Country of residence	:	Saudi Arabia
Address	:	7773, Alhikma, Riyadh, Saudi Arabia, 13216
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Iyad Almashharawi
Notified on	:	15 September 2020
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Country of residence	:	England
Address	:	7, Ouzel Close, Hartlepool, England, TS26 0RB
Nature of control	:	Voting rights 25 to 50 percent

SUNBOX GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement