CompaniesInTheUK

BLACK SWAN GROUPS LTD

Company number 10896499 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Kajeevan Sivakaran

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • 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
Notified on
2018-03-10
Date of birth
September 1992
Nationality
Sri Lankan
Country of residence
England
Correspondence address
15, Gordon Road, Carshalton, SM5 3RG, United Kingdom

Mr Sanujan Ratnasingam

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 between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2017-08-02
Ceased on
2018-03-11
Date of birth
November 1991
Nationality
United Kingdom
Country of residence
United Kingdom
Correspondence address
15, Gordon Road, Carshalton, SM5 3RG, United Kingdom