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DR H&B LIMITED

Company number 09775049

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Gabriele Bernardo Active

Correspondence address
3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ
Notified on
9 February 2024
Date of birth
October 1978
Nationality
Brazilian
Country of residence
Brazil
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Mr Lazaro Victor Jesus Zayas Cesar Ceased

Correspondence address
Unit Lg 3.4 Shepherds Building, Charecroft Way, London, England, W14 0EE
Notified on
2 September 2020
Ceased on
9 February 2024
Date of birth
December 1982
Nationality
Mexican
Country of residence
Mexico
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Enrique Raul Weber Ceased

Correspondence address
Unit Lg 3.4 Shepherds Building, Charecroft Way, London, England, W14 0EE
Notified on
13 March 2017
Ceased on
2 September 2020
Date of birth
December 1972
Nationality
German
Country of residence
Chile
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Antonio Alejandro Dumit Ceased

Correspondence address
7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
Notified on
15 April 2016
Ceased on
13 March 2017
Date of birth
August 1967
Nationality
Argentine
Country of residence
Argentina
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
2 October 2020
Withdrawn on
2 October 2020