ORBITERCARD LTD: Person with Significant Control

  • Overview

    Company NameORBITERCARD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08551210
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ORBITERCARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Roya Molaee
    Motivation House
    First Way
    HA9 0JD Wembley
    Motivation House
    Middlesex
    United Kingdom
    May 01, 2017
    Motivation House
    First Way
    HA9 0JD Wembley
    Motivation House
    Middlesex
    United Kingdom
    Yes
    Nationality: Iranian
    Country of Residence: England
    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