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BOXSAFE LIMITED

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Company·GB·oo:GB-COH-06731011
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jagmohan Malhotrabeneficial owner→BOXSAFE LIMITED
  2. 1MALHOTRA FAMILY HOLDINGS LIMITEDbeneficial owner 87.5%→BOXSAFE LIMITED
  3. 1Mr Jagmohan Malhotrabeneficial owner→BOXSAFE LIMITED
  4. 2Mr Jagmohan Malhotrabeneficial owner 37.5%→MALHOTRA FAMILY HOLDINGS LIMITED
  5. 2MALHOTRA HOLDINGS LIMITEDbeneficial owner 37.5%→MALHOTRA FAMILY HOLDINGS LIMITED
  6. 2NIVAAYTU HOLDINGS LIMITEDbeneficial owner 62.5%→MALHOTRA FAMILY HOLDINGS LIMITED
  7. 3Mr Jagmohan Malhotrabeneficial owner 62.5%→NIVAAYTU HOLDINGS LIMITED
  8. 3Mr Devinder Malhotrabeneficial owner 100%→MALHOTRA HOLDINGS LIMITED
  9. 3Mr Devinder Malhotrabeneficial owner 87.5%→MALHOTRA HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
06731011
Status
active
Type
ltd
Incorporated
2008-10-23
Registered office
136-170 Shields Road, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1DT
SIC
99999
Officers · 2 active
  • MALHOTRA, Atul
    director · British · appt 2009-09-30
  • MALHOTRA, Varun
    director · British · appt 2009-09-30
  • LOWE, James Randolph Martin(resigned)
    director · British · appt 2008-10-23
Beneficial owners · PSC · 1 current
  • ■
    Malhotra Group Plc
    corporate PSC · England · since 2019-10-13 · trace owners →
    75–100% shares
  • ●
    Mr Jagmohan Malhotra
    individual PSC · England · ceased 2019-10-13
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.