- Company Overview for SI FUTURES LIMITED (03120316)
- Filing history for SI FUTURES LIMITED (03120316)
- People for SI FUTURES LIMITED (03120316)
- Charges for SI FUTURES LIMITED (03120316)
- More for SI FUTURES LIMITED (03120316)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Geordie Hogarth Active
- Correspondence address
- 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
- Notified on
- 31 December 2022
- Date of birth
- June 1969
- Nationality
- British
- Country of residence
- Portugal
- Nature of control
- Ownership of voting rights - 75% or more
Grinsens Inc Ceased
- Correspondence address
- Suites 1601 - 1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong, China
- Notified on
- 31 October 2016
- Ceased on
- 31 October 2018
- Governing law
- Legal form
- International Business Company
- Place registered
- The Registrar Of Corporate Affairs Of The The British Virgin Islands
- Registration number
- 471529
- Incorporated in
- British Virgin Islands
- Nature of control
- Ownership of voting rights - 75% or more
Grinsens Inc Ceased
- Correspondence address
- Mill Mall, Wickham's Cay 1, PO BOX 3055, Road Town, Tortola, Virgin Islands, British
- Notified on
- 6 April 2016
- Ceased on
- 1 November 2017
- Governing law
- Legal form
- International Business Company
- Place registered
- Bvi Business Companies Act 23004
- Registration number
- 471529
- Incorporated in
- British Virgin Islands
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- 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
- Notified on
- 1 November 2018
- Withdrawn on
- 31 December 2022