HGM REAL ESTATE LTD

Company number 15114043

1 active person with significant control / 0 active statements

Sabrina Frascaroli (Active)

• Correspondence address: 559 Via Glattalstrasse, Zurigo, Switzerland
• Notified on: 28 July 2024
• Date of birth: August 1968
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Al Moyen Khandaker (Ceased)

• Correspondence address: 8 Lowbrook Road, Ilford, England, IG1 2HE
• Notified on: 4 September 2023
• Ceased on: 1 December 2023
• Date of birth: January 1977
• Nationality: Bangladeshi
• 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