CompaniesInTheUK

HIBA LTD

Company number 10750228 ·

Active

2 active / 1 ceased · persons with significant control

Mr Hassan Mohammed Rauf

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-02
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
72, Fairlawn, Swindon, SN3 6EU, United Kingdom

Mr Aqduss Mohammed Rauf

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-02
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
72, Fairlawn, Swindon, SN3 6EU, United Kingdom

Mr Hassan Mohammed Rauf

Individual Ceased

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-02
Ceased on
2017-05-02
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
72, Fairlawn, Swindon, SN3 6EU, United Kingdom