BLACK HEX LTD

Company number 09654933

1 active person with significant control / 0 active statements

Mr Timur Nazir (Active)

• Correspondence address: 152a Langley Road, Langley Road, Slough, Berkshire, England, SL3 7TG
• Notified on: 9 June 2020
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Khayyam Nazir (Ceased)

• Correspondence address: 14 Cumberland Avenue, Park Royal, London, England, NW10 7QL
• Notified on: 6 April 2016
• Ceased on: 1 March 2020
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm