BLACK BANX (EEA, UK) HOLDINGS LTD.

Company number 10997821

1 person with significant control / 0 statements

Black Banx Group Holdings Inc.

• Correspondence address: PO Box 146, Trident Chambers, Wickham’S Cay, Road Town, Tortola, Virgin Islands, British
• Notified on: 1 February 2024
• Governing law: Bvi Business Companies Act 2004
• Legal form: Incorporated
• Place registered: Bvi Registrar Of Corporate Affairs
• Registration number: 1871136
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Tankred Raimund Gastauer (Ceased)

• Correspondence address: One, Canada Square, 37th Floor, London, England, E14 5AA
• Notified on: 6 November 2023
• Ceased on: 1 February 2024
• Date of birth: October 1974
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Black Banx Group Holdings S.A. (Ceased)

• Correspondence address: PO Box 146, Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British, E14 5AB
• Notified on: 22 November 2022
• Ceased on: 6 November 2023
• Governing law: Bvi Companies Act
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bbg Share Trust (Ceased)

• Correspondence address: PO BOX N4875, 3 West Bay Street, Nassau, Bahamas
• Notified on: 29 October 2021
• Ceased on: 22 November 2022
• Governing law: Choice Of Governing Law Act 1989
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Black Banx Group Holdings S.A. (Ceased)

• Correspondence address: Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 2 February 2020
• Ceased on: 29 October 2021
• Governing law: Bvi Companies Act 2000
• Legal form: Limited
• Place registered: British Virgin Islands Companies House
• Registration number: 1871136
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Phillip Gastauer (Ceased)

• Correspondence address: The South Quay Building, 189 Marsh Wall, London, England, E14 9SH
• Notified on: 21 October 2019
• Ceased on: 2 February 2020
• Date of birth: November 1994
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Wb21 Group Holdings S.A. (Ceased)

• Correspondence address: 71 Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 1 January 2019
• Ceased on: 21 October 2019
• Governing law: Bvi Companies Act
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Phillip Gastauer (Ceased)

• Correspondence address: 1 Canada Square, Canary Wharf, 37th Floor, London, England, E14 5AB
• Notified on: 17 July 2018
• Ceased on: 18 August 2018
• Date of birth: November 1994
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. Michael Tankred Raimund Gastauer (Ceased)

• Correspondence address: 1 Canada Square, Canary Wharf, 37th Floor, London, England, E14 5AB
• Notified on: 5 October 2017
• Ceased on: 17 July 2018
• Date of birth: October 1974
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors