Person with Significant Control

ORION IFP LTD: Person with Significant Control

  • Overview

    Company NameORION IFP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05889108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Emiliano Malucchi
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    Apr 06, 2016
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    No
    Nationality: Italian
    Country of Residence: Czech Republic
    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