# HEB Fin & Trading Ltd

## Details

- **Company number:** [11866736](https://find-and-update.company-information.service.gov.uk/company/11866736)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2019
- **Registered office:** 797 HARROW ROAD, LONDON, NW10 5PA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Finc Machinery Ltd (until 18 Jan 2021)
- The Mall Bar Ltd (until 29 May 2023)
- Vancouver Real Estate Investment Company Ltd (until 27 Sep 2023)



## Officers

| 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 |



## Control

| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | £492,000 | 3 |
| 31 Mar 2022 | £145,600 | 4 |
| 31 Mar 2021 | £181,000 | 3 |
| 31 Mar 2020 | £196,000 | 4 |






## Companies at the same address

- [Derma & You Ltd](/company/16421493) (16421493)
- [His & Hers Wedding Services Limited](/company/10394880) (10394880)