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Nom

Hibe Investments LTD
Adresse
4 Bury Close
St. Ives
PE27 6WB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10666086 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Start UP Finance Solutions LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Cheesewright, Daniel Mark Status: Active Notified: 13/03/2017 Date of Birth: 08/1985 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%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Thomas, Gavin Stuart Status: Active Notified: 20/03/2021 Date of Birth: 02/1985 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%
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Cheesewright, Daniel Mark St. Ives, England Status: Active Notified: 13/03/2017 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Thomas, Gavin Stuart St. Ives, England Status: Active Notified: 20/03/2021 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British