BLACK HAT HOLDINGS LTD

Company number 11077360

2 persons with significant control / 0 statements

Mr Luis Ghais Guarin

• Correspondence address: Unit 2, Unit 2 , Tralin House, Chesham Close, Romford, Essex, England, RM7 7PJ
• Notified on: 10 October 2019
• Date of birth: November 1997
• Nationality: British,French
• Country of residence: Scotland
• 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 Ased Iqbal

• Correspondence address: Unit 2, Unit 2 , Tralin House, Chesham Close, Romford, Essex, England, RM7 7PJ
• Notified on: 22 November 2017
• Date of birth: January 1970
• 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