HISL BROKERS LIMITED

Company number 06937112

1 active person with significant control / 0 active statements

Mr Richard John Tee (Active)

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Notified on: 24 January 2020
• Date of birth: March 1961
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard John Tee (Ceased)

• Correspondence address: 3 Lloyd's Avenue, London, England, EC3N 3DS
• Notified on: 24 January 2020
• Ceased on: 24 January 2020
• Date of birth: March 1962
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Heritage Group Holdings Limited (Ceased)

• Correspondence address: Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY
• Notified on: 31 October 2016
• Ceased on: 27 April 2018
• Governing law: Guernsey Law
• Legal form: Private Limited Company
• Place registered: Guernsey Registry
• Registration number: 62139
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 14 May 2018
• Withdrawn on: 24 January 2020