HCBE-UK
Company number 16526699 · Monitor this company
4 active / 2 ceased · persons with significant control
Mr Karimou Adjaho Lawani
Nature of control
- Has significant influence or control
- Notified on
- 2025-09-11
- Date of birth
- November 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Tilling Close, Maidstone, ME15 6RW, England
Ahoton Blaise Bonou
Nature of control
- Has significant influence or control
- Notified on
- 2025-06-18
- Date of birth
- January 1988
- Nationality
- Beninese
- Country of residence
- United Kingdom
- Correspondence address
- 14, Troon Close, London, SE16 3DX, United Kingdom
Mouhiz Deen Igue
Nature of control
- Has significant influence or control
- Notified on
- 2025-06-18
- Date of birth
- May 1986
- Nationality
- Beninese
- Country of residence
- United Kingdom
- Correspondence address
- 36, Curness Street, London, SE13 6JY, United Kingdom
Yousoufou Akin-Ola Adio Chitou
Nature of control
- Has significant influence or control
- Notified on
- 2025-06-18
- Date of birth
- July 1974
- Nationality
- Beninese
- Country of residence
- United Kingdom
- Correspondence address
- 19, Chartwell Close, Croydon, CR0 2AW, United Kingdom
Mr Evarist Logota
Nature of control
- Has significant influence or control
- Notified on
- 2025-06-18
- Ceased on
- 2025-09-11
- Date of birth
- November 1978
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Correspondence address
- 12, Bulrush Terrace, Barking, IG11 0NT, United Kingdom
Mr Setcheou Katary
Nature of control
- Has significant influence or control
- Notified on
- 2025-06-18
- Ceased on
- 2025-09-11
- Date of birth
- October 1975
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 42, Castleton Road, London, SE9 4DA, United Kingdom