HPD TRADING LIMITED
Company number 11882634 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Victor Garcia Morata
Nature of control
- Has significant influence or control
- Notified on
- 2024-08-05
- Date of birth
- November 1987
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 244a, Kilburn High Road, London, NW6 2BS, England
Mr Damien Federic Desmeurs
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-10-01
- Ceased on
- 2024-08-08
- Date of birth
- July 1989
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 244a, Kilburn High Road, London, NW6 2BS, England
Mr Fodel Chabi
Nature of control
- Has significant influence or control
- Notified on
- 2021-08-10
- Ceased on
- 2023-10-01
- Date of birth
- June 1971
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 244a, Kilburn High Road, London, NW6 2BS, England
Mr Elsaiha Elgabres Hasad
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2019-03-14
- Ceased on
- 2019-03-14
- Date of birth
- January 1983
- Nationality
- Libyan
- Country of residence
- United Kingdom
- Correspondence address
- 50, Hanworth Road, Hounslow, TW3 1UF, United Kingdom
Mr Mohammad Salem Ali Muftah
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2019-03-14
- Ceased on
- 2021-08-10
- Date of birth
- January 1988
- Nationality
- Libyan
- Country of residence
- England
- Correspondence address
- Suite 12, 244a Kilburn High Road, London, NW6 2BS, England