Advanced company searchLink opens in new window

LUCKY7 VENTURES LIMITED

Company number 11553442

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Sacha Dragic Active

Correspondence address
One Cotroceni Park, One Cotroceni Park, 9th Floor, 44 Sergent Nutu Ion Street, Bucharest, Sector 5, Romania, 050762
Notified on
16 May 2022
Date of birth
August 1966
Nationality
Serbian
Country of residence
Romania
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Olof Suk Jin Oern Ceased

Correspondence address
4 Margaretta Terrace, London, England, SW3 5NU
Notified on
5 September 2018
Ceased on
30 November 2019
Date of birth
October 1986
Nationality
Swedish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Karl Andreas Ahlberg Ceased

Correspondence address
Block 3, Nr 13, The Rocklands, Sliema, Malta, SLM 1760
Notified on
5 September 2018
Ceased on
30 November 2019
Date of birth
September 1980
Nationality
Swedish
Country of residence
Malta
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
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Statement Withdrawn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
23 November 2020
Withdrawn on
16 May 2022

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
23 April 2020
Withdrawn on
23 November 2020

Statement Withdrawn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
30 November 2019
Withdrawn on
23 April 2020