HYVE DYNAMICS HOLDINGS LIMITED
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Order Analysis - £10Who controls this company?
Dr. Juan Sebastian Toban Conde
- Correspondence address
- C/O Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
- Date of birth
- December 1984
- Notified on
- 2019-10-12
- Nationality
- Colombian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Juan Sebastian Tobon Conde
- Correspondence address
- 182, Letchworth Road, Leicester, United Kingdom, LE3 6FJ
- Date of birth
- December 1984
- Notified on
- 2023-10-10
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE3 6FJ £333,000
Tashanta Cecilia Harvey
HISTORIC INFORMATION
- Ceased on
- 2023-09-06
- Correspondence address
- 86-90, Paul Street, London, England, EC2A 4NE
- Date of birth
- August 1978
- Notified on
- 2021-02-25
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EC2A 4NE £3,724,000
Juan Sebastian Tobon Conde
HISTORIC INFORMATION
- Ceased on
- 2023-09-13
- Correspondence address
- 182, Letchworth Road, Leicester, United Kingdom, LE3 6FJ
- Date of birth
- December 1984
- Notified on
- 2023-09-07
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE3 6FJ £333,000
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