OpenCompanies

Hi-Tec Global Holding Limited

Company number
10854177
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2017
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Registered office

50 Sloane Avenue
Chelsea
London
SW3 3DD

Previous names

  • Hitec Global Holding Limited (until 5 Nov 2021)

Officers

NameRoleAppointedResigned
SUAREZ HASBACH, Ana Karina Director 25 Nov 2021
RODRIGUEZ, Guillermo Fernando Conde Director 1 May 2021
LE NOIR, Andreas Ernst Ludwig Director 1 May 2021
COSTA, Rodrigo Fernando Conde Director 1 May 2021
PAZUR, Santiago Enrique Ricardo, Mr. Director 1 Jan 2020
SANCHEZ DUNAND, Juan Carlos Director 6 Jul 2018
DIORIO, Luciano Casildo Director 6 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Guillermo Fernando Conde Rodriguez Significant Influence Or Control 29 Jan 2021
Andreas Ernst Ludwig Le Noir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jul 2017
Reliance Trust Company Sa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jan 2021 29 Jan 2021
Guillermo Fernando Conde Rodriguez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jul 2017 29 Jan 2021

Accounts

Connections

Companies at the same address

Data