HANTEC MARKETS LIMITED
Company number 06819047
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2 active persons with significant control / 0 active statements
Mr Yu Lap Tang Active
Correspondence address
43-45, Dorset Street, London, W1U 7NA
Notified on
30 January 2023
Date of birth
December 1950
Nationality
British
Country of residence
Hong Kong
Identity verification status
Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%
Mr Nader Nurmohamed Active
Correspondence address
43-45, Dorset Street, London, W1U 7NA
Notified on
30 January 2023
Date of birth
April 1992
Nationality
British
Country of residence
United Arab Emirates
Identity verification due from
1 April 2026
Identity verification due by
14 April 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Mr Bashir Nurmohamed Ceased
Correspondence address
43-45, Dorset Street, London, W1U 7NA
Notified on
12 February 2017
Ceased on
30 January 2023
Date of birth
March 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Hantec Pacific Limited Ceased
Correspondence address
Commerce House, Wickhams Cay 1, P O Box 3140 Road Town, Tortola, Virgin Islands, British, VG1110
Notified on
12 February 2017
Ceased on
12 February 2017
Governing law
Bvi Business Companies Act 2004
Legal form
Limited Company
Place registered
British Virgin Islands
Registration number
1500158
Incorporated in
British Virgin Islands
Nature of control
Ownership of shares – More than 25% but not more than 50%
Hantec Holdings Investment Limited Ceased
Correspondence address
Flat/Rm 4609 46/F, 183 Queen's Road, Central, Hong Kong
Notified on
12 February 2017
Ceased on
12 February 2017
Governing law
Hong Kong
Legal form
Limited Company
Place registered
Hong Kong
Registration number
17543924-000-06-16-0
Incorporated in
Hong Kong
Nature of control
Ownership of shares – More than 25% but not more than 50%
Mr Yu Lap Tang Ceased
Correspondence address
Flat A Block 2, 6/F Cavendish Heights, 33 Perkins Road, Hong Kong, Hong Kong
Notified on
12 February 2017
Ceased on
12 February 2017
Date of birth
December 1990
Nationality
British
Country of residence
Hong Kong
Nature of control
Ownership of shares – More than 25% but not more than 50%
Contato
Fale conosco para suporte e dúvidas
Telefone
+44 925856324
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