BLACK ORCHID EMPIRE LIMITED

Company number 12678016

3 active persons with significant control / 0 active statements

Mr David James Ferguson (Active)

• Correspondence address: Unit 12, Thanet Tower, Nelson Street, London, England, E16 1ZD
• Notified on: 17 June 2020
• Date of birth: September 1977
• Nationality: British,New Zealander
• 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%
• Nature of control: Right to appoint or remove directors

Mr Joseph Barboza Iii (Active)

• Correspondence address: Unit 12, Thanet Tower, Nelson Street, London, England, E16 1ZD
• Notified on: 17 June 2020
• Date of birth: September 1958
• Nationality: American
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul James Visser (Active)

• Correspondence address: Unit 12, Thanet Tower, Nelson Street, London, England, E16 1ZD
• Notified on: 17 June 2020
• Date of birth: October 1983
• 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%
• Nature of control: Right to appoint or remove directors