BLACK HAT TRADING LTD
Company number 12522253 · Monitor this company
1 active / 3 ceased · persons with significant control
Mrs Ribah Majeed
Nature of control
- Right to appoint and remove directors
- Notified on
- 2025-01-01
- Date of birth
- April 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Swiftsure Drive, Brooklands, Milton Keynes, MK10 7LS, England
Mr Umair Khan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-03-17
- Ceased on
- 2022-06-01
- Date of birth
- June 1986
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mr Muhammad Waqas Irshad
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-03-17
- Ceased on
- 2023-12-01
- Date of birth
- December 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mr Syed Noman Ali Turab
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-03-17
- Ceased on
- 2025-01-01
- Date of birth
- December 1981
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 14, Nairn Grove, Milton Keynes, MK10 7DW, England