Person with Significant Control

ORB9 LTD: Person with Significant Control

  • Overview

    Company NameORB9 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12888439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ORB9 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anderson Santos Gobbi
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Sep 18, 2020
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    No
    Nationality: Brazilian
    Country of Residence: United States
    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.
    Edmar Lopes
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Sep 18, 2020
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    No
    Nationality: Brazilian
    Country of Residence: Brazil
    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.

    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