HUBAAB LIMITED

Company number 12299580

1 active person with significant control / 0 active statements

Mr Gerson Orsini (Active)

• Correspondence address: 32 Queensway, London, England, W2 3RX
• Notified on: 18 October 2023
• Date of birth: February 1988
• Nationality: Maltese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Giuseppe Enea (Ceased)

• Correspondence address: 32 Queensway, London, England, W2 3RX
• Notified on: 20 January 2023
• Ceased on: 18 October 2023
• Date of birth: December 1993
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Aqib Zulfiqar (Ceased)

• Correspondence address: 19 Hollybank Grove, Bradford, England, BD7 4QN
• Notified on: 28 April 2021
• Ceased on: 20 January 2023
• Date of birth: November 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Atif Zubair (Ceased)

• Correspondence address: 23 Newport Street, Nelson, Lancashire, England, BB9 7RW
• Notified on: 5 November 2019
• Ceased on: 28 April 2021
• Date of birth: May 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%