HI-TEC GLOBAL HOLDING LIMITED
HI-TEC GLOBAL HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10854177, and its current status with Companies House is active. The company was incorporated on 6 July 2017 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for HI-TEC GLOBAL HOLDING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for HI-TEC GLOBAL HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREAS ERNST LUDWIG LE NOIR, holding 43.2% — the largest recorded stake — followed by ROVALMAR TRUST at 35.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREAS ERNST LUDWIG LE NOIR | 43.2% | Companies House | |
| ROVALMAR TRUST | 35.8% | Companies House | |
| MERAKI CAPITAL LLC | 10% | Companies House | |
| NORDETECH LLC | 7.5% | Companies House | |
| REDCLIFFE LLC | 1.7% | Companies House |
Officers
4
Four officers are currently on record for HI-TEC GLOBAL HOLDING LIMITED, filed with Companies House. Luciano Diorio (appointed 2017-07-06), Juan Sanchez Dunand (appointed 2018-07-06), Santiago Pazur (appointed 2020-01-01) and Rodrigo Costa (appointed 2021-05-01) all serve as Director.
The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HI-TEC GLOBAL HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HI-TEC GLOBAL HOLDING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom, Mexico, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HI-TEC GLOBAL HOLDING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HI-TEC GLOBAL HOLDING LIMITED?
Five shareholders are currently on record for HI-TEC GLOBAL HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREAS ERNST LUDWIG LE NOIR, holding 43.2% — the largest recorded stake — followed by ROVALMAR TRUST at 35.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HI-TEC GLOBAL HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HI-TEC GLOBAL HOLDING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HI-TEC GLOBAL HOLDING LIMITED have on record?
5 shareholders are shown on record for HI-TEC GLOBAL HOLDING LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is HI-TEC GLOBAL HOLDING LIMITED's company registration number?
HI-TEC GLOBAL HOLDING LIMITED's registration number is 10854177, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HI-TEC GLOBAL HOLDING LIMITED still an active company?
HI-TEC GLOBAL HOLDING LIMITED's status on Companies House is listed as active.
When was HI-TEC GLOBAL HOLDING LIMITED incorporated?
HI-TEC GLOBAL HOLDING LIMITED was incorporated on 6 July 2017, according to Companies House.
What is HI-TEC GLOBAL HOLDING LIMITED's registered address?
The registered address on file for HI-TEC GLOBAL HOLDING LIMITED is LONDON, United Kingdom.
What legal structure is HI-TEC GLOBAL HOLDING LIMITED registered as?
HI-TEC GLOBAL HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HI-TEC GLOBAL HOLDING LIMITED?
Four officers are currently on record for HI-TEC GLOBAL HOLDING LIMITED, filed with Companies House. Luciano Diorio (appointed 2017-07-06), Juan Sanchez Dunand (appointed 2018-07-06), Santiago Pazur (appointed 2020-01-01) and Rodrigo Costa (appointed 2021-05-01) all serve as Director. Management authority at HI-TEC GLOBAL HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HI-TEC GLOBAL HOLDING LIMITED have a parent company or subsidiaries?
HI-TEC GLOBAL HOLDING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 3 jurisdictions. Those 9 subsidiaries span United Kingdom, Mexico, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HI-TEC GLOBAL HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HI-TEC GLOBAL HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HI-TEC GLOBAL HOLDING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HI-TEC GLOBAL HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.