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Nom

Orcini Investments LTD

Adresse
The Oakley
Kidderminster Road
Droitwich
WR9 9AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11815240 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Rigby, Steven Paul Status: Active Notified: 08/02/2019 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Rigby, Steven Paul Droitwich, Worcestershire, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Orcini Estates LTD Status: Active Notified: 24/05/2019 Companies House Number: 12017373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rigby Capital Investments LTD Status: Active Notified: 28/10/2019 Companies House Number: 08625183 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%