CompaniesInTheUK

LOCA VENTURES LIMITED

Company number 08215119 ·

Active

1 active / 1 ceased · persons with significant control

Sib Global Trading Inc

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-11
Correspondence address
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Legal form
Trading Inc
Place registered
Registrar Of Corporate Affairs
Registration number
1640990
Country registered
British Virgin Islands

Mr Aqib Atique Ul-Rehman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-01
Ceased on
2018-01-11
Date of birth
December 1995
Nationality
English
Country of residence
United Kingdom
Correspondence address
Holly Bush, Upper Bond Street, Hinckley, Leicestershire, LE10 1RH, United Kingdom