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Nom

Orion Investigations & Intelligence LTD
Adresse
57 Newtown Road
Hove
BN3 7BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09285365 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)80300 - Activités d'enquête
Statut de Sociétéactive
Noms Précédents
  • Orion Investigations 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 (2)

    Source: Companies House
    Meekums, Karen Jane Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 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%
  • Significant influence or control as firm
    •
    Meekums, Martyn Geoffrey Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 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%
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Meekums, Karen Jane Hove, England Status: Active Notified: 07/11/2014 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Meekums, Martyn Geoffrey London, England Status: Active Notified: 29/10/2014 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British