Hi-Tec Global Holding Limited
Agents involved in the sale of machinery, industrial equipment, ships and aircraft · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedGC
Mr Guillermo Fernando Conde RodriguezIndividual
Significant influence or control
Notified 2021-01-29 · No cessation recorded
Source record 234758823AL
Andreas Ernst Ludwig Le NoirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-06 · No cessation recorded
Source record 237763007Show 2 ceased records
Reliance Trust Company SaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-29 · Ceased 2021-01-29
Source record 238662964GC
Guillermo Fernando Conde RodriguezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-06 · Ceased 2021-01-29
Source record 237764631People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 3 historicalAS
Ana Suarez HasbachCurrent director
Appointed 2021-11-25 · 4 yrs · Director
GR
Guillermo RodriguezCurrent director
Appointed 2021-05-01 · 5 yrs · Company Director
AL
Andreas Le NoirCurrent director
Appointed 2021-05-01 · 5 yrs · Company Director
RC
Rodrigo CostaCurrent director
Appointed 2021-05-01 · 5 yrs · Company Director
SP
Santiago PazurCurrent director
Appointed 2020-01-01 · 6 yrs · Financial Advisor
JS
Juan Sanchez DunandCurrent director
Appointed 2018-07-06 · 8 yrs · Chief Financial Officer
LD
Luciano DiorioCurrent director
Appointed 2017-07-06 · 9 yrs · Chief Executive Officer
Show 3 historical appointments
SV
Saul Villa McdowellResigned director
Resigned 2022-01-01 · 2 yrs · Director
JL
Juan Lecuona ValenzuelaResigned director
Resigned 2020-06-29 · 1 yr · Economist/ Independent Business Advisor
RG
Rogelio Gasca NeriResigned director
Resigned 2020-01-21 · 1 yr · Independent Business Advisor
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active