BLACK RIVER ENTERPRISES LTD

Company number 08545999

2 active persons with significant control / 0 active statements

Mrs Maria Wiktoria Falatowicz (Active)

• Correspondence address: Flat 3, Charlotte House, 9 Fairfax Mews, London, England, E16 1TY
• Notified on: 30 June 2017
• Date of birth: July 1982
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Krzysztof Zbigniew Falatowicz (Active)

• Correspondence address: 3/13, Wyspianskiego, Otwock, Poland, 05400
• Notified on: 30 June 2017
• Date of birth: May 1984
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jacek Ryszard Falatowicz (Ceased)

• Correspondence address: 1 Theseus Terrace, Brooklands, Milton Keynes, Buckinghamshire, United Kingdom, MK10 7FL
• Notified on: 30 June 2017
• Ceased on: 9 August 2019
• Date of birth: March 1982
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Krzysztof Zbigniew Falatowicz (Ceased)

• Correspondence address: 1 Theseus Terrace, Brooklands, Milton Keynes, Buckinghamshire, United Kingdom, MK10 7FL
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: May 1984
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors