LOCH HARPORT LTD — 14285438, Hullbridge , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.04.2024

Company name	LOCH HARPORT LTD copy copied
Company number	14285438 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 09 August 2022 copy copied
Accounts	Actual Next accounts made up to 05.04.2024 due by 05.01.2025 Last accounts made up to 05.04.2023
Confirmation statement	Actual Next statement date Thursday, 08 August 2024 due by Wednesday, 21 August 2024 Last statement dated Tuesday, 08 August 2023
Nature of business (SIC)	82920 - Packaging activities copy copied
Registered office address	OFFICE H ENERGY HOUSE, 35, LOMBARD STREET, UNITED KINGDOM, LICHFIELD, WS13 6DP copy copied

Person with significant control

(as of 19.06.2024)

Ms Danica Mae Zaldivar

Status:	Active
Notified on:	Friday, 02 September 2022
Correspondence address:	19 Wallace Close, Hullbridge, Hockley, United Kingdom, SS5 6NE
Nationality:	Filipino
Date of birth:	February 1999
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Bethany Pomeroy-Andrews

Status:	Not active
Notified on:	Tuesday, 09 August 2022
Correspondence address:	4 Llys Maelfryn Malvern Drive, Llanishen, United Kingdom, CF14 5BF
Nationality:	British
Date of birth:	November 1999
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Bethany Pomeroy-Andrews

Status:	Not active
Notified on:	Tuesday, 09 August 2022
Correspondence address:	4 Llys Maelfryn Malvern Drive, Llanishen, United Kingdom, CF14 5BF
Nationality:	British
Date of birth:	November 1999
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors