HANTEC MARKETS LIMITED

Company number 06819047

2 active persons with significant control / 0 active statements

Mr Yu Lap Tang (Active)

• Correspondence address: 43-45, Dorset Street, London, W1U 7NA
• Notified on: 30 January 2023
• Date of birth: December 1950
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nader Nurmohamed (Active)

• Correspondence address: 43-45, Dorset Street, London, W1U 7NA
• Notified on: 30 January 2023
• Date of birth: April 1992
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bashir Nurmohamed (Ceased)

• Correspondence address: 43-45, Dorset Street, London, W1U 7NA
• Notified on: 12 February 2017
• Ceased on: 30 January 2023
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hantec Pacific Limited (Ceased)

• Correspondence address: Commerce House, Wickhams Cay 1, P O Box 3140 Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 12 February 2017
• Ceased on: 12 February 2017
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 1500158
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hantec Holdings Investment Limited (Ceased)

• Correspondence address: Flat/Rm 4609 46/F, 183 Queen's Road, Central, Hong Kong
• Notified on: 12 February 2017
• Ceased on: 12 February 2017
• Governing law: Hong Kong
• Legal form: Limited Company
• Place registered: Hong Kong
• Registration number: 17543924-000-06-16-0
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Yu Lap Tang (Ceased)

• Correspondence address: Flat A Block 2, 6/F Cavendish Heights, 33 Perkins Road, Hong Kong, Hong Kong
• Notified on: 12 February 2017
• Ceased on: 12 February 2017
• Date of birth: December 1990
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%