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Nom	Locan Investments Limited
Adresse	46/48 Beak Street London W1F 9RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12766146 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Amcomri 12 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Mcgowan, Paul Patrick Status: Active Notified: 17/02/2021 Date of Birth: 01/1962 Nature of Control

Significant influence or control

GB Amcomri Holdings Limited Status: Ceased Notified: 11/12/2020 Ceased: 17/02/2021 Companies House Number: 02043780 Nature of Control

Ownership of shares - 75% or more

Emmott, Chris Status: Ceased Notified: 26/11/2020 Ceased: 11/12/2020 Date of Birth: 04/1977 Nature of Control

Ownership of shares - 75% or more

Mcgowan, Paul Patrick Status: Ceased Notified: 24/07/2020 Ceased: 26/11/2020 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Emmott, Chris London, England Status: Active Notified: 26/11/2020 Date of Birth: 04/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Lockhart-Ross, Inca London, England Status: Active Notified: 01/06/2022 Role: Secretary

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Locan Investments Limited

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Persons with Significant Control (4)

Officers (2)