Person with Significant Control

HABOKI LIMITED: Person with Significant Control

  • Overview

    Company NameHABOKI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04315405
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HABOKI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Austen Paul Hamilton
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    Apr 06, 2016
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy John Kirby
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    Apr 06, 2016
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Charles Duncan Boughton
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    Apr 06, 2016
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0