HIKEMY LTD
Company number 11044686 · Monitor this company
2 active / 3 ceased · persons with significant control
Mrs Jodi Hill
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-06-23
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland
Mrs Rosalind Gemma Le Page
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-06-23
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland
Mr Gareth Richard Corbin
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-09-07
- Ceased on
- 2020-06-23
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- C/O Nerine Fiduciaire, Rue Des Terreaux, Temple 4, Geneva, Switzerland
Mr Walter Alexander Ferrari
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-09-07
- Ceased on
- 2020-06-23
- Date of birth
- September 1959
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- C/O Nerine Fiduciaire, Rue Des Terreaux, Temple 4, Geneva, Switzerland
Galzar Consulting Ltd
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 as a member of a firm
- Notified on
- 2017-11-02
- Ceased on
- 2018-09-07
- Correspondence address
- 15-17, Grosvenor Gardens, London, SW1W 0BD, United Kingdom
- Legal form
- Limited Liability Company