HIVAN LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with HIVAN LIMITED

Persons Of Significant Control Statement was made on
2017-09-25

Mr Kobzar Ivan

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
85, Springfield Road, Chelmsford, CM2 6JL
Date of birth
July 1975
Notified on
2016-04-06
Nationality
Russian
Country of residence
Russian Federation
Nature of control
Has significant influence or control

Mr Khabarov Viacheslav

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
85, Springfield Road, Chelmsford, CM2 6JL
Date of birth
August 1960
Notified on
2016-04-06
Nationality
Russian
Country of residence
Russian Federation
Nature of control
Has significant influence or control

Mrs Khabarova Olesya

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
85, Springfield Road, Chelmsford, CM2 6JL
Date of birth
November 1983
Notified on
2016-04-06
Nationality
Russian
Country of residence
Russian Federation
Nature of control
Has significant influence or control

Mr Titov Aleksandr

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
85, Springfield Road, Chelmsford, CM2 6JL
Date of birth
April 1972
Notified on
2016-04-06
Nationality
Russian
Country of residence
Russian Federation
Nature of control
Has significant influence or control

Mr Karger Konstantin

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
85, Springfield Road, Chelmsford, CM2 6JL
Date of birth
June 1979
Notified on
2016-04-06
Nationality
Russian
Country of residence
Russian Federation
Nature of control
Has significant influence or control
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