HINER CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hiner Capital Ltd. The company was founded 20 years ago and was given the registration number 05021949. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HINER CAPITAL LTD
Company Number	:	05021949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 2004
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 1 Knightrider Court, St Paul's, London, United Kingdom, EC4V 5BJ	Corporate Secretary	29 January 2021	Active
Chemin Du Moulin, Villars-Sous-Yens, Switzerland,	Director	21 January 2004	Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX	Director	02 May 2022	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Corporate Director	30 November 2023	Active
6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH	Nominee Secretary	21 January 2004	Active
Chemin Ami-Argand33, Versoix, 1290, Switzerland,	Secretary	21 January 2004	Active
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ	Director	12 May 2009	Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX	Director	20 April 2018	Active
Chemin Ami-Argand33, Versoix, 1290, Switzerland,	Director	15 October 2007	Active
2 Rue Thalberg, PO BOX 1507, Geneva 1, Switzerland,	Director	15 March 2011	Active
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ	Director	30 June 2017	Active
4 Route De Grens, Cheserex, Switzerland,	Director	21 January 2004	Active
6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH	Corporate Nominee Director	21 January 2004	Active

People with Significant Control

Mr. Ahmet Cengiz Duyar
Notified on	:	09 November 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	Turkish
Address	:	4th, Floor, London, EC4V 5BJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Alp Oba
Notified on	:	09 November 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	Turkish
Country of residence	:	England
Address	:	Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent

HINER CAPITAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement