HEB FIN & TRADING LTD
Company number 11866736 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Joseph Nicolas Riffaud
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-05-01
- Date of birth
- October 1975
- Nationality
- French
- Country of residence
- Austria
- Correspondence address
- 86, 86, Draschestrasse 86/1/23, Vienna, 1230, Austria
Mr Arivan Almarhi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-05-24
- Ceased on
- 2023-06-01
- Date of birth
- April 1992
- Nationality
- Swedish
- Country of residence
- England
- Correspondence address
- 427/431, London Road, Sheffield, S2 4HJ, England
Mr Jean Nicolas Laurent Finiels
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2020-02-20
- Ceased on
- 2020-02-20
- Date of birth
- February 2020
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 797, Harrow Road, London, NW10 5PA
Mr Moussa Doucore
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2020-02-20
- Ceased on
- 2020-03-10
- Date of birth
- November 1975
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 797, Harrow Road, London, NW10 5PA
Mr Alan Thiriet
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2020-02-10
- Ceased on
- 2023-05-25
- Date of birth
- July 1993
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 427/431, London Road, Sheffield, S2 4HJ, England
Mr Maciej Igor Finc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-03-07
- Ceased on
- 2020-02-20
- Date of birth
- February 1974
- Nationality
- Polish
- Country of residence
- United Kingdom
- Correspondence address
- 841, Coronation Road, London, NW10 7QJ, United Kingdom