HIBA XPRESS LTD
Company number 10364760 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Luis Alberto Gasparini
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
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
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
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
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