LOMI LOKI LIMITED
Company number 09786347 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Gayk Nersesyan
Nature of control
- Has significant influence or control
- Notified on
- 2019-01-17
- Date of birth
- June 1977
- Nationality
- Armenian
- Country of residence
- Armenia
- Correspondence address
- 177, Draycott Avenue, Ground Floor Shop, London, SW3 3AJ, England
Mr Nicolaos Koronis
Nature of control
- Has significant influence or control
- Notified on
- 2016-09-01
- Ceased on
- 2018-11-12
- Date of birth
- January 1980
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 286a/288, Croxted Road, Units 3-5 Croxted Mews, London, SE24 9DA, United Kingdom
Zelkat Ventures Limited
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2016-06-23
- Ceased on
- 2019-01-17
- Correspondence address
- Trident Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- British Virgin Islands Companies Registry
- Registration number
- 1771341
- Country registered
- British Virgin Islands