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Nom

LOC Wholesale LTD

Adresse
Unit 82A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14998025 Show on Companies House
Statut de Société actif
Fondé12 juillet 2023
AccountsNO ACCOUNTS FILED
next accounts due by 12 avril 2025
Activité (Code NAF)46900 - Commerce de gros non spécialisé
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Capingano, Lourenciano Osvanseio Status: Active Notified: 12/07/2023 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Capingano, Lourenciano Osvanseio Mildenhall, Bury St. Edmunds, England Status: Active Notified: 12/07/2023 Date of Birth: 11/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: Congolese (congo)