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Nom

Orbit Trading & Development Limited
Adresse
Carpenter Court 1 Maple Road
Bramhall
Stockport
SK7 2DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12456832 Show on Companies House
Statut de SociétéDissolved
Fondé11 février 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)61900 - Autres activités de télécommunication
63120 - Portails Internet
64191 - Autres intermédiations monétaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Shuhoub, Abdulrraziq Mohammed Abraheem Status: Active Notified: 17/02/2020 Date of Birth: 04/1991 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%
    •
    Younis, Kamal Abdulgadir Abdulsalam Status: Active Notified: 11/02/2020 Date of Birth: 03/1974 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%
    •
    Younus, Kahled Abdulqadr Abdulsalm Status: Ceased Notified: 11/02/2020 Ceased: 17/02/2020 Date of Birth: 01/1986 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 (2)

    Source: Companies House
    Younis, Kamal Abdulgadir Abdulsalam Tripoli, Libya Status: Active Notified: 11/02/2020 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: Libya Nationality: Libyan
    Younus, Ezuldeen Abdulqadr Abdulsalm Tripoli, Libya Status: Active Notified: 11/02/2020 Role: Secretary