CompaniesInTheUK

HIBA 2 LTD

Company number 13509338 ·

Active

2 active / 2 ceased · persons with significant control

Mr Aqduss Mohammed Rauf

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-23
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
72, Fairlawn, Swindon, SN3 6EU, England

Mr Bilal Rauf

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-23
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
72, Fairlawn, Swindon, SN3 6EU, England

Hiba Ltd

Corporate entity 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
2021-07-13
Ceased on
2024-08-23
Correspondence address
72, Fairlawn, Swindon, SN3 6EU, England
Legal form
Limited

Mr Aqduss Mohammed Rauf

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
2021-07-13
Ceased on
2021-07-13
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
72, Fairlawn, Swindon, SN3 6EU, England