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Nom

Blackbotsch Invest LTD

Adresse
20 Anley Road
London
W14 0BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13707954 Show on Companies House
Noms Précédents
  • Blue Current Capital (Investments) LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Joseph Invest Ltd Status: Active Notified: 27/10/2021 Companies House Number: 13618794 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Ngb Invest Ltd Status: Active Notified: 27/10/2021 Companies House Number: 13618894 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Blackburn, Nickolas George Status: Ceased Notified: 27/10/2021 Ceased: 27/10/2021 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Botschen, Max Joseph Status: Ceased Notified: 27/10/2021 Ceased: 27/10/2021 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Blackburn, Nickolas George London, England Status: Active Notified: 19/04/2022 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Botschen, Max Joseph London, England Status: Active Notified: 27/10/2021 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (3)

    gb-flag BCC UK 3 LTD Status: Active Notified: 08/05/2023 Companies House Number: 14853125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BCC UK 1 LTD Status: Ceased Notified: 02/11/2021 Ceased: 08/04/2022 Companies House Number: 13720036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BCC UK 2 LTD Status: Ceased Notified: 18/07/2022 Ceased: 08/06/2023 Companies House Number: 14241266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors