CompaniesInTheUK

HECTOR DIAZ LIMITED

Company number 12614110 ·

Dissolved

2 active / 2 ceased · persons with significant control

Miss Nadia Afsa Khalid

Individual Active

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-09-01
Date of birth
September 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
Piccadilly Business Centre, 85 First Floor, Great Portland Street, London, M12 6AE, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Yousef Aboud Nema

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-08
Ceased on
2024-12-08
Date of birth
August 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, M12 6AE, England

Miss Maria Dudyova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-20
Ceased on
2024-08-08
Date of birth
August 1986
Nationality
Slovak
Country of residence
England
Correspondence address
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England