BLACK SWAN VENTURES LIMITED

Company number 11315420

1 person with significant control / 0 statements

Mr Nicholas James Yvan Spysznyk

• Correspondence address: 4 Providence Court, C/O Truelegal Solicitors, Pynes Hill, Exeter, England, EX2 5JL
• Notified on: 1 April 2019
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simeon Michael Berry (Ceased)

• Correspondence address: 76 Fore Street, C/O Truelegal Solicitors, Exeter, Devon, United Kingdom, EX3 0HQ
• Notified on: 1 April 2019
• Ceased on: 24 January 2020
• Date of birth: November 1966
• Nationality: British
• Country of residence: Isle Of Man
• 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%

Mr Simeon Michael Berry (Ceased)

• Correspondence address: 76 Fore Street, C/O Truelegal Solicitors, Exeter, Devon, United Kingdom, EX3 0HQ
• Notified on: 17 April 2018
• Ceased on: 24 April 2018
• Date of birth: November 1966
• Nationality: British
• Country of residence: Isle Of Man
• 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%

Mr Abdus Shukur (Ceased)

• Correspondence address: 76 Fore Street, C/O Truelegal Solicitors, Exeter, Devon, United Kingdom, EX3 0HQ
• Notified on: 17 April 2018
• Ceased on: 24 April 2018
• Date of birth: October 1956
• Nationality: British
• 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%

Mr Nicholas James Yvan Spysznyk (Ceased)

• Correspondence address: 76 Fore Street, C/O Truelegal Solicitors, Exeter, Devon, United Kingdom, EX3 0HQ
• Notified on: 17 April 2018
• Ceased on: 24 April 2018
• Date of birth: August 1965
• Nationality: British
• 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%