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ORION SHIPPING & TRADING LIMITED
Person with Significant Control

ORION SHIPPING & TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameORION SHIPPING & TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03248494
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ORION SHIPPING & TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arshad Siddiq Paracha
    Cricklewood Lane
    NW2 2JJ London
    287
    England
    		Apr 06, 2016
    Cricklewood Lane
    NW2 2JJ London
    287
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0