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BLACK FIN INVESTMENTS (UK) LIMITED

Company number 10285332

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Jason Bailey Active

Correspondence address
50 Queen Street, Ramsgate, England, CT11 9EE
Notified on
19 July 2016
Date of birth
June 1974
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Andrew Groves Ceased

Correspondence address
Rua Emb Teixeira Sampaio N.34e, Lisbon, Portugal
Notified on
19 July 2016
Ceased on
30 March 2020
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%