BLACK SQUARE CAPITAL LTD

Company number 09163319

1 active person with significant control / 0 active statements

Mr Jay Amin (Active)

• Correspondence address: 37 Ruxley Lane, Epsom, Surrey, England, KT19 0JF
• Notified on: 6 August 2016
• Date of birth: April 1987
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control

Mr Vishal Amin (Ceased)

• Correspondence address: 37 Ruxley Lane, Epsom, Surrey, England, KT19 0JF
• Notified on: 6 August 2016
• Ceased on: 30 June 2018
• Date of birth: June 1984
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control