BLACK BOX PROCUREMENT LIMITED

Company number 09883939

2 active persons with significant control / 0 active statements

Ms Leigh Vicki Cowlishaw (Active)

• Correspondence address: 4 Florin Drive, Knaresborough, England, HG5 0WG
• Notified on: 17 August 2022
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raj Sachdave (Active)

• Correspondence address: Pathways, Blodwell Bank, Oswestry, Shropshire, England, SY10 8LY
• Notified on: 17 August 2022
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raj Sachdave (Ceased)

• Correspondence address: 29 Sweeney Farm, The Terraces, Morda, Oswestry, Shropshire, England, SY10 9NB
• Notified on: 22 November 2016
• Ceased on: 28 March 2019
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• 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

Statement (Withdrawn)

• Notified on: 31 May 2019
• Withdrawn on: 17 August 2022