co
Corporate
Observer
Homepage
Data
Great Britain
Company
ORCA FINANCE UK LIMITED
Person with Significant Control

ORCA FINANCE UK LIMITED: Person with Significant Control

    • Overview

    Company NameORCA FINANCE UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08069202
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ORCA FINANCE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Les Petits Fourmies Ltd
    Suite 3 Level 1
    Tarxien Road
    Gudja
    Central Business Centre
    Gdj 1907
    Malta
    		May 15, 2016
    Suite 3 Level 1
    Tarxien Road
    Gudja
    Central Business Centre
    Gdj 1907
    Malta
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 1995
    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