LOGA TRADING LTD

Company number 10306365 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Tharsan Raveendrarajah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-08-01
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
429 Dunstable Road, Luton, LU4 8DD, England

Mr Augustin Arul

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2017-04-06
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
429 Dunstable Road, Luton, LU4 8DD, United Kingdom