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Nom

Oriel Investments (UK) Limited
Adresse
60 Kingston Road
New Malden
KT3 3JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04864755 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Aorangi 102 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    O'Dell, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB G & O Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Companies House Number: 06133302 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gossain, Ferdous Sultana Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Date of Birth: 02/1962 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    O'Dell, Christopher John New Malden, England Status: Active Notified: 25/06/2007 Date of Birth: 12/1952 Occupation: Conveyancer Role: Director Country of Residence: England Nationality: British
    Gossain, Ferdous Sultana New Malden, England Status: Ceased Notified: 25/06/2007 Ceased: 23/03/2023 Occupation: Accounts Assistant Role: Director Country of Residence: England Nationality: British