HEB Fin & Trading Ltd (11866736)

Company number: 11866736
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 7 Mar 2019
Nature of business: Buying and selling of own real estate
Management of real estate on a fee or contract basis

Registered office

Name	Role	Appointed	Resigned
RIFFAUD, Joseph Nicolas	Director	1 May 2023
ALMARHI, Arivan	Director	25 May 2023	1 Jun 2023
ANKI, Ali Mohamed Hussein Akbar	Director	25 May 2023	1 Jun 2023
THIRIET, Alan	Director	10 Feb 2020	26 May 2023
FINC, Maciej Igor	Secretary	7 Mar 2019	10 May 2023
FINIELS, Jean Nicolas Laurent	Director	20 Feb 2020	10 Apr 2020
DOUCORE, Moussa	Director	20 Feb 2020	10 Mar 2020
FINC, Maciej Igor	Director	7 Mar 2019	20 Feb 2020
FINC, Maciej Igor	Director	7 Mar 2019	10 Jan 2020

Name	Nature of control	Notified	Ceased
Mr Joseph Nicolas Riffaud	Ownership Of Shares 75 To 100 Percent	1 May 2023
Mr Arivan Almarhi	Ownership Of Shares 25 To 50 Percent	24 May 2023	1 Jun 2023
Mr Alan Thiriet	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm	10 Feb 2020	25 May 2023
Mr Moussa Doucore	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm	20 Feb 2020	10 Mar 2020
Mr Jean Nicolas Laurent Finiels	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm	20 Feb 2020	20 Feb 2020
Mr Maciej Igor Finc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	7 Mar 2019	20 Feb 2020