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HABANEROS TRADING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Savas Ozberberbeneficial owner 50%→HABANEROS TRADING LIMITED
- 1Mr Serhat Ozberberbeneficial owner 50%→HABANEROS TRADING LIMITED
- 1Mr Liban Mohmoud Ibrahimbeneficial owner 50%→HABANEROS TRADING LIMITED
- 1Mr Serhat Ozberberbeneficial owner 37.5%→HABANEROS TRADING LIMITED
- 1Mr Liban Mohmoud Ibrahimbeneficial owner 37.5%→HABANEROS TRADING LIMITED
Company profile· live · Companies House
- Company no.
- 09027206
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-07
- Registered office
- 34 Cloister Road, London, W3 0DF, England
- SIC
- 56103
Officers · 4 active
- OZBERBER, Serhatsecretary · appt 2014-05-07
- IBRAHIM, Liban Mohmouddirector · British · appt 2014-05-07
- OZBERBER, Savasdirector · British · appt 2021-07-08
- OZBERBER, Serhatdirector · British · appt 2014-05-07
- KAHAN, Barbara(resigned)director · British · appt 2014-05-07
- OZBERBER, Savas(resigned)director · British · appt 2014-05-07
Beneficial owners · PSC · 3 current
- ●Mr Savas Ozberber25–50% sharesindividual PSC · England · since 2021-07-08
- ●Mr Serhat Ozberber25–50% sharesindividual PSC · England · since 2016-07-30
- ●Mr Liban Mohmoud Ibrahim25–50% sharesindividual PSC · England · since 2016-07-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.