ORCH INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameORCH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05229694
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ORCH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ernest Moore
    St. Johns Wood Terrace
    NW8 6JJ London
    11
    England
    Sep 13, 2016
    St. Johns Wood Terrace
    NW8 6JJ London
    11
    England
    No
    Nationality: South African
    Country of Residence: United Kingdom
    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