CompaniesInTheUK

HACKNEY WOLVES BASKETBALL CIC

Company number 15032611 ·

Active

2 active / 2 ceased · persons with significant control

Mr Nestor Ahmed Diaz

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-06
Date of birth
April 1992
Nationality
Spanish
Country of residence
England
Correspondence address
566 Cable Street, Cable Street, 31d Cable Street Studios, London, E1W 3HB, England

Mr Goncalo Lima

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-06
Date of birth
December 1980
Nationality
Portuguese
Country of residence
England
Correspondence address
566 Cable Street, Cable Street, 31d Cable Street Studios, London, E1W 3HB, England

Miss Helen Krampoutsa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-10-06
Ceased on
2026-07-31
Date of birth
April 1960
Nationality
Greek
Country of residence
England
Correspondence address
566 Cable Street, Cable Street, 31d Cable Street Studios, London, E1W 3HB, England

Mr Nestor Ahmed Diaz

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-27
Ceased on
2025-10-06
Date of birth
April 1992
Nationality
Spanish
Country of residence
England
Correspondence address
103, Horncastle Road, London, SE12 9LF, England