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ORIEL EXPRESS LIMITED
Person with Significant Control

ORIEL EXPRESS LIMITED: Person with Significant Control

    • Overview

    Company NameORIEL EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12148201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ORIEL EXPRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denis Samuel Lavrut
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Feb 25, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		No
    Nationality: French
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christos Dimitriadis
    Welbeck Street
    W1G 9XB London
    60
    England
    		Feb 25, 2022
    Welbeck Street
    W1G 9XB London
    60
    England
    		No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ahmed Tayane
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Feb 25, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tamas Mark
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		Feb 25, 2022
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		No
    Nationality: Hungarian
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Christopher Tynan
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		Aug 09, 2019
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick George Lyons
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		Aug 09, 2019
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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