HIBU SHAREHOLDERS GROUPING LIMITED

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Who controls this company?

Mr James Westhead

Correspondence address
Kemp House, City Road, London, England, EC1V 2NX
Date of birth
January 1965
Notified on
2016-12-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Aaron Tyrone Budhram

Correspondence address
Kemp House, City Road, London, England, EC1V 2NX
Date of birth
March 1970
Notified on
2019-03-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mrs Sunita Cooke

HISTORIC INFORMATION
Ceased on
2017-01-30
Correspondence address
Dalton House 60, Windsor Avenue, London, SW19 2RR
Date of birth
March 1961
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Aaron Tyrone Budhram

HISTORIC INFORMATION
Ceased on
2017-07-01
Correspondence address
Dalton House 60, Windsor Avenue, London, SW19 2RR
Date of birth
March 1970
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christopher Belcher

HISTORIC INFORMATION
Ceased on
2019-03-07
Correspondence address
Dalton House 60, Windsor Avenue, London, SW19 2RR
Date of birth
February 1969
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
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