BLACKNIGHTS SECURITY LIMITED

Company number 13401198 ·

Dissolved

2 active / 6 ceased · persons with significant control

Mr Mohammed Ibrahim Haj El-Noor

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-04-04
Date of birth
April 1993
Nationality
Sudanese
Country of residence
England
Correspondence address
C/O Cotax Professionals Ltd, Regus 4th Floor, Centenary House, 1 Centenary Way, Manchester, M50 1RF, United Kingdom

Mr Janis Jundzitis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2021-07-11
Date of birth
August 1983
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
12, Mallow Drive, Salford, M7 1RA, England

Mr Fallow Yoro Mbengue

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
2022-12-08
Ceased on
2022-12-10
Date of birth
June 1990
Nationality
Senegalese
Country of residence
England
Correspondence address
37 Manor Road, Manor Road, Blackburn, BB2 6LU, England

Mr Abdoulai Jammeh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-12-04
Ceased on
2022-12-08
Date of birth
April 1969
Nationality
German
Country of residence
England
Correspondence address
Flat 1, Bengairn, Murray Street, Murray Street,, Murray Street, Salford, M7 2DU, England

Mr Abdoulai Jammeh

Individual Ceased

Nature of control

  • 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
Notified on
2022-11-09
Ceased on
2022-12-02
Date of birth
April 1969
Nationality
German
Country of residence
England
Correspondence address
Flat 1, Bengairn, Murray Street, Murray Street,, Murray Street, Salford, M7 2DU, England

Mr Fallow Yoro Mbengue

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2022-09-04
Ceased on
2022-12-02
Date of birth
September 1994
Nationality
Senegalese
Country of residence
England
Correspondence address
37 Manor Road, Manor Road, Blackburn, BB2 6LU, England

Miss Nicola Kacmarcikova

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2021-09-07
Ceased on
2022-04-04
Date of birth
April 1993
Nationality
Czech
Country of residence
England
Correspondence address
5, Mcdonough Close, Oldham, OL8 2PD, England

Mr Abu Umar

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
  • Right to appoint and remove directors
Notified on
2021-05-16
Ceased on
2021-07-01
Date of birth
December 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, Foxglove Avenue, Oldham, OL8 1HB, England