DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Orion 360 Investments Limited
Adresa
Artemis House
4A Bramley Rd
Mount Farm
MK1 1PT
VAT ID (DIČ) no VAT ID available
Company No. 12477351 Show on Companies House
Company Register StatusDissolved
Incorporation Date21. únor 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 - Other letting and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Garley, Ian John Status: Active Notified: 21/02/2020 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Garley, Yvonne Veronica Status: Active Notified: 21/02/2020 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Garley, Ian John Mount Farm, Milton Keynes, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garley, Yvonne Veronica Mount Farm, Milton Keynes, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garley, Yvonne Veronica Mount Farm, Milton Keynes, United Kingdom Status: Active Notified: 21/02/2020 Role: Secretary