Všechny informace o:

Jméno	Hibu Global Limited
Adresa	3 Forbury Place Forbury Road Reading RG1 3YL
VAT ID (DIČ)	no VAT ID available
Company No.	08178911 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. srpen 2012
Accounts	FULL last accounts made up to 31. březen 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Hibu Bidco Limited Status: Active Notified: 26/04/2018 Companies House Number: 08815128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yell Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2018 Companies House Number: 04205228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yh Limited Status: Ceased Notified: 16/02/2018 Ceased: 26/04/2018 Companies House Number: 04193755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Green, Malcolm Laurence Reading, Berkshire, England Status: Active Notified: 06/07/2018 Date of Birth: 08/1960 Occupation: Economist Role: Director Country of Residence: England Nationality: British

Sharman, David William Henry Reading, Berkshire, England Status: Active Notified: 04/03/2019 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Christian Henry Reading, Berkshire, England Status: Active Notified: 14/08/2012 Role: Secretary

Hanscott, Richard John Reading, England Status: Ceased Notified: 27/03/2014 Ceased: 04/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Hibu Global Limited

Quick access

Persons with Significant Control (3)

Officers (4)