BLACK BOX PROCUREMENT LIMITED

Company number 09883939 ·

Active

3 active / 1 ceased · persons with significant control

Mr Raj Sachdave

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-08-17
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pathways, Blodwell Bank, Oswestry, Shropshire, SY10 8LY, England

Ms Leigh Vicki Cowlishaw

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-08-17
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Florin Drive, Knaresborough, HG5 0WG, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Raj Sachdave

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-11-22
Ceased on
2019-03-28
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Sweeney Farm, The Terraces, Morda, Oswestry, Shropshire, SY10 9NB, England