ORION TOILETRIES LTD: Person with Significant Control

  • Overview

    Company NameORION TOILETRIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04472916
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ORION TOILETRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rabinder Singh Aujla
    Ravenscroft
    Gannock Park
    LL31 9PJ Deganwy
    Conwy
    Jul 11, 2016
    Ravenscroft
    Gannock Park
    LL31 9PJ Deganwy
    Conwy
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, 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