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Nom

Hitec Global Holding Limited
Adresse
50 Sloane Avenue
Chelsea
London
SW3 3DS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 août 2018
Company Register Name HI-TEC Global Holding Limited
Company Register Address 50 Sloane Avenue
London
SW3 3DD
Société Numéro de Registre 10854177 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Conde Rodriguez, Guillermo Fernando Status: Active Notified: 29/01/2021 Date of Birth: 07/1948 Nature of Control
  • Significant influence or control
    •
    Le Noir, Andreas Ernst Ludwig Status: Active Notified: 06/07/2017 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Conde Rodriguez, Guillermo Fernando Status: Ceased Notified: 06/07/2017 Ceased: 29/01/2021 Date of Birth: 07/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Reliance Trust Company Sa Status: Ceased Notified: 29/01/2021 Ceased: 29/01/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Costa, Rodrigo Fernando Conde Chelsea, London, England Status: Active Notified: 01/05/2021 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: Mexico Nationality: Mexican
    Diorio, Luciano Casildo London, England Status: Active Notified: 06/07/2017 Date of Birth: 01/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: Mexico Nationality: Argentine
    Le Noir, Andreas Ernst Ludwig Chelsea, London, England Status: Active Notified: 01/05/2021 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German
    Pazur, Santiago Enrique Ricardo Zurich, 8001, Switzerland Status: Active Notified: 01/01/2020 Date of Birth: 07/1974 Occupation: Financial Advisor Role: Director Country of Residence: Switzerland Nationality: Swiss
    Rodriguez, Guillermo Fernando Conde Chelsea, London, England Status: Active Notified: 01/05/2021 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Mexican
    Sanchez Dunand, Juan Carlos Chelsea, London, England Status: Active Notified: 06/07/2018 Date of Birth: 09/1989 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Spanish
    Suarez Hasbach, Ana Karina Chelsea, London, England Status: Active Notified: 25/11/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: Mexico Nationality: Mexican
    Villa Mcdowell, Saul Chelsea, London, England Status: Ceased Notified: 01/01/2022 Ceased: 05/03/2024 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Mexico Nationality: Mexican