HIBA XPRESS LTD

Company number 10364760 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Luis Alberto Gasparini

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-30
Date of birth
March 1990
Nationality
Italian
Country of residence
United States
Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS

Mr Giancarlo Gasparini

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-30
Date of birth
May 1994
Nationality
Italian
Country of residence
United States
Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS

Mr German Guiovani De La Torre Leon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-14
Ceased on
2020-04-30
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS

Mr Andre Ribeiro Alexandre

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-14
Ceased on
2020-06-12
Date of birth
July 1996
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS

Mr Mahdi Hassan Kazem

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
  • Has significant influence or control
Notified on
2016-09-08
Ceased on
2018-07-09
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
1, Olympic Way, Wembley, HA9 0NP, England