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Hantec Markets LTD
Adresa
5-6
Newbury Street
London
EC1A 7HU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. říjen 2021
Company Register Name Hantec Markets Limited
Company Register Address 43-45 Dorset Street
London
W1U 7NA
Company No. 06819047 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Nurmohamed, Nader Status: Active Notified: 30/01/2023 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tang, Yu Lap Status: Active Notified: 30/01/2023 Date of Birth: 12/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Hantec Holdings Investment Limited Status: Ceased Notified: 12/02/2017 Ceased: 12/02/2017 Companies House Number: 17543924 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Hantec Pacific Limited Status: Ceased Notified: 12/02/2017 Ceased: 12/02/2017 Companies House Number: 01500158 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nurmohamed, Bashir Status: Ceased Notified: 12/02/2017 Ceased: 30/01/2023 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tang, Yu Lap Status: Ceased Notified: 12/02/2017 Ceased: 12/02/2017 Date of Birth: 12/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Barrett, Colin James London, England Status: Active Notified: 30/01/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cohen, Richard London, United Kingdom Status: Active Notified: 01/10/2010 Date of Birth: 07/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lam, Ngok Fung The Harbourside, Tsim Sha, Tsui, Kowloon, Hong Kong Status: Active Notified: 02/12/2010 Date of Birth: 01/1960 Occupation: Executive Company Director Role: Director Country of Residence: Hong Kong Nationality: British
    Nurmohamed, Bashir London Status: Active Notified: 16/06/2010 Date of Birth: 03/1960 Occupation: Executive Company Director Role: Director Country of Residence: Scotland Nationality: British
    Tang, Chi Bun London, England Status: Active Notified: 27/04/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Yu, Man-Woon James London Status: Ceased Notified: 13/09/2010 Ceased: 30/04/2024 Date of Birth: 01/1951 Occupation: Non Executive Director Role: Director Country of Residence: Hong Kong Nationality: British