HPD TRADING LIMITED
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Order Analysis - £10Who controls this company?
Mr Victor Garcia Morata
- Correspondence address
- 244a, Kilburn High Road, London, England, NW6 2BS
- Date of birth
- November 1987
- Notified on
- 2024-08-05
- Nature of control
- Has significant influence or control
Mr Elsaiha Elgabres Hasad
HISTORIC INFORMATION
- Ceased on
- 2019-03-14
- Correspondence address
- 50, Hanworth Road, Hounslow, United Kingdom, TW3 1UF
- Date of birth
- January 1983
- Notified on
- 2019-03-14
- Nationality
- Libyan
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Mohammad Salem Ali Muftah
HISTORIC INFORMATION
- Ceased on
- 2021-08-10
- Correspondence address
- Suite 12, 244a Kilburn High Road, London, England, NW6 2BS
- Date of birth
- January 1988
- Notified on
- 2019-03-14
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Fodel Chabi
HISTORIC INFORMATION
- Ceased on
- 2023-10-01
- Correspondence address
- 244a, Kilburn High Road, London, England, NW6 2BS
- Date of birth
- June 1971
- Notified on
- 2021-08-10
- Nature of control
- Has significant influence or control
Mr Damien Federic Desmeurs
HISTORIC INFORMATION
- Ceased on
- 2024-08-08
- Correspondence address
- 244a, Kilburn High Road, London, England, NW6 2BS
- Date of birth
- July 1989
- Notified on
- 2023-10-01
- 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 as a member of a firm
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