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ORCHARD FUNDING GROUP PLC
Person with Significant Control

ORCHARD FUNDING GROUP PLC: Person with Significant Control

    • Overview

    Company NameORCHARD FUNDING GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09618919
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ORCHARD FUNDING GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rabinder Singh Takhar
    Capability Green
    LU1 3LU Luton
    721
    England
    		Jun 03, 2017
    Capability Green
    LU1 3LU Luton
    721
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Rabinder Singh Takhar
    Armstrong Road
    LU2 0FY Luton
    222
    England
    		Jun 03, 2017
    Armstrong Road
    LU2 0FY Luton
    222
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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