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SHAREHOLDER REPORT

Mr Maqsood Hassan Mohammed

26, Colchester Avenue, Penylan, Cardiff, CF23 9BP, United Kingdom

Legal form: Private Individual
Age: 54 years
Nationality: British
Country of residence: Wales

SHAREHOLDINGS

id	Company number	Company name	Status	Notified on
6555849	12171107	1DW TRADING LIMITED	active	2019-08-23
6556311	12171424	3N Z TRADING LIMITED	active	2019-08-23
6556576	12171625	5NH TRADING LIMITED	active	2019-08-23
20417163	11683657	KGH LIMITED	active	2020-07-01
20915373	13182646	BOX HOTELS & GUESTHOUSES LTD	active	2021-02-05
21171844	13339118	BOX BACK OFFICE LTD	active	2021-04-15
21171921	13339187	BOX ASSET MANAGEMENT LTD	active	2021-04-16
21172021	13339170	BOX CAR LIMITED	active	2021-04-16
21229008	13373798	WHATS IN THE BOX GROUP LTD	active	2021-05-04

DIRECT AND INDIRECT SHAREHOLDINGS

>75%:1DW TRADING LIMITED (12171107 - UK) active
>75%:3N Z TRADING LIMITED (12171424 - UK) active
>75%:5NH TRADING LIMITED (12171625 - UK) active
>75%:KGH LIMITED (11683657 - UK) active
>75%:BOX HOTELS & GUESTHOUSES LTD (13182646 - UK) active
>75%:BOX BACK OFFICE LTD (13339118 - UK) active
>75%:BOX ASSET MANAGEMENT LTD (13339187 - UK) active
>75%:BOX CAR LIMITED (13339170 - UK) active
>75%:WHATS IN THE BOX GROUP LTD (13373798 - UK) active