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Nom

Deep Orghe LTD
Adresse
Suite G04
1 Quality Court, Chancery Lane
London
WC2A 1HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14076528 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
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 (2)

Source: Companies House
Sahota, Amardeep Singh Status: Active Notified: 28/04/2022 Date of Birth: 01/1993 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%
    •
    Serban, Gheorghe Alin Status: Ceased Notified: 20/06/2022 Ceased: 26/06/2022 Date of Birth: 05/1987 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 (1)

    Source: Companies House
    Sahota, Amardeep Singh London, England Status: Active Notified: 28/04/2022 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British