- Company Overview for LUCKY7 VENTURES LIMITED (11553442)
- Filing history for LUCKY7 VENTURES LIMITED (11553442)
- People for LUCKY7 VENTURES LIMITED (11553442)
- Registers for LUCKY7 VENTURES LIMITED (11553442)
- More for LUCKY7 VENTURES LIMITED (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 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 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 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Statement Withdrawn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- Withdrawn on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Statement Withdrawn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- Withdrawn on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Statement Withdrawn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- Withdrawn on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