# Hi-Tec Global Holding Limited

## Details

- **Company number:** [10854177](https://find-and-update.company-information.service.gov.uk/company/10854177)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 6 Jul 2017
- **Registered office:** 50 SLOANE AVENUE, CHELSEA, LONDON, SW3 3DD
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft


## Previous names

- Hitec Global Holding Limited (until 5 Nov 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |







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