Advanced company searchLink opens in new window

HANIKEN LIMITED

Company number 09335657

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Robert Smyth Active

Correspondence address
8 Rosary Gardens, Kensington, London, United Kingdom, SW7 4NS
Notified on
1 August 2018
Date of birth
August 1984
Nationality
Irish
Country of residence
Portugal
Nature of control
Ownership of shares – 75% or more as a member of a firm

Mr Patrick James Crean Ceased

Correspondence address
Brooke Hall, Woodville Lane, Annaghbane Road, Banbridge, Co. Down, Northern Ireland, BT32 3WT
Notified on
1 February 2017
Ceased on
1 August 2018
Date of birth
March 1963
Nationality
Irish
Country of residence
Ireland
Nature of control
Ownership of shares – 75% or more

Mr. Robert Smyth Ceased

Correspondence address
Basement, 140 Borough High Street, London, England, SE1 1LB
Notified on
6 April 2016
Ceased on
31 January 2017
Date of birth
August 1984
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – 75% or more