SI FUTURES LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SI FUTURES LIMITED

Persons Of Significant Control Statement was made on
2018-11-01

Mr Geordie Hogarth

Correspondence address
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
Date of birth
June 1969
Notified on
2022-12-31
Nationality
British
Country of residence
Portugal
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Grinsens Inc

HISTORIC INFORMATION
Ceased on
2017-11-01
Correspondence address
Mill Mall, Wickham's Cay 1, PO BOX 3055, Road Town, Tortola, Virgin Islands, British
Notified on
2016-04-06
Governing law
British Virgin Islands
Legal form
International Business Company
Place registered
Bvi Business Companies Act 23004
Registration number
471529
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Grinsens Inc

HISTORIC INFORMATION
Ceased on
2018-10-31
Correspondence address
Suites 1601 - 1603, Kinwick Centre, 32 Hollywood Road, Central, China
Notified on
2016-10-31
Governing law
Bvi Business Companies Act 2004
Legal form
International Business Company
Place registered
The Registrar Of Corporate Affairs Of The The British Virgin Islands
Registration number
471529
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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