CompaniesInTheUK

HIBANNA LTD

Company number 12468196 ·

Active

1 active / 2 ceased · persons with significant control

Mr. Kacper Marcin Pawlak

Individual Active

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
2025-06-09
Date of birth
November 2002
Nationality
Polish
Country of residence
England
Correspondence address
7, Inglewood Mews, London, SE27 9AS, England

Ms Hibak Hussein

Individual Ceased

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
2020-02-18
Ceased on
2025-06-09
Date of birth
September 1991
Nationality
British
Country of residence
England
Correspondence address
7, Inglewood Mews, London, SE27 9AS, England

Ms Anna Buck

Individual Ceased

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
2020-02-18
Ceased on
2025-06-09
Date of birth
February 1984
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
170, Buckleigh Avenue, London, CR7 8HS, England