DR. KHUBYBE'S LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Who controls this company?
Mr Hla Kyaw
- Correspondence address
- Suite 2351, Unit 3a,, 34-35 Hatton Garden, London, England, BD6 3JH
- Date of birth
- September 1982
- Notified on
- 2020-12-02
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode BD6 3JH £220,000
Dr. Sultan Al-Lihaibi
- Correspondence address
- C E M E Innovation Centre Launchpad 8, Marsh Way, Rainham, United Kingdom, RM13 8EU
- Date of birth
- December 1960
- Notified on
- 2020-06-10
- Nationality
- Saudi Arabian
- Country of residence
- Saudi Arabia
- Nature of control
- Owns more than 75% of the company's shares
Mr Hla Kyaw
HISTORIC INFORMATION
- Ceased on
- 2019-10-09
- Correspondence address
- 6, Westwood Road, Ilford, England, IG3 8RA
- Date of birth
- September 1982
- Notified on
- 2019-05-29
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IG3 8RA £442,000
Ms Rawzia Parveen
HISTORIC INFORMATION
- Ceased on
- 2019-10-09
- Correspondence address
- 6, Westwood Road, Ilford, England, IG3 8RA
- Date of birth
- October 1995
- Notified on
- 2019-05-29
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IG3 8RA £442,000
Mr Maung Maung Tin
HISTORIC INFORMATION
- Ceased on
- 2020-06-10
- Correspondence address
- 10b, Clova Road, London, England, E7 9AH
- Date of birth
- May 1986
- Notified on
- 2019-10-09
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E7 9AH £687,000
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