HIVAN LIMITED

Company number 03981430 · Monitor this company

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Kobzar Ivan

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: July 1975
Nationality: Russian
Country of residence: Russian Federation
Correspondence address: 85, Springfield Road, Chelmsford, CM2 6JL

Mr Khabarov Viacheslav

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: August 1960
Nationality: Russian
Country of residence: Russian Federation
Correspondence address: 85, Springfield Road, Chelmsford, CM2 6JL

Mrs Khabarova Olesya

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: November 1983
Nationality: Russian
Country of residence: Russian Federation
Correspondence address: 85, Springfield Road, Chelmsford, CM2 6JL

Mr Titov Aleksandr

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: April 1972
Nationality: Russian
Country of residence: Russian Federation
Correspondence address: 85, Springfield Road, Chelmsford, CM2 6JL

Mr Karger Konstantin

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: June 1979
Nationality: Russian
Country of residence: Russian Federation
Correspondence address: 85, Springfield Road, Chelmsford, CM2 6JL