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LIVE · CORPUS
Dossier
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LOCO TEXTILES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
7
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-05-23
Legal form
ltd
Activity
46410, 46420
Registered office
The Office, Gothic House, Barker Gate, Nottingham, NG1 1JU, England

LOCO TEXTILES LTD is a ltd registered in GB, incorporated 2019-05-23 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS7 companies

7 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
12012993
Status
active
Type
ltd
Incorporated
2019-05-23
Registered office
The Office, Gothic House, Barker Gate, Nottingham, NG1 1JU, England
SIC
46410, 46420
Officers · 0 active
  • MAZLUM, Kosia Tobias(resigned)
    director · British · appt 2023-04-28
  • RAEES, Rehan(resigned)
    director · British · appt 2019-05-23
  • ZISHAN, Mohammad(resigned)
    director · British · appt 2020-05-20
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-05-30
Accounts due
2024-02-29overdue
Confirmation stmt due
2024-05-26overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LOCO TEXTILES LTD. Notes are community-contributed leads, not verified facts.

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