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Nom

Orion 360 Investments Limited
Adresse
Artemis House
4A Bramley Rd
Mount Farm
MK1 1PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12477351 Show on Companies House
Statut de SociétéDissolved
Fondé21 février 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Garley, Ian John Status: Active Notified: 21/02/2020 Date of Birth: 11/1969 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%
    •
    Garley, Yvonne Veronica Status: Active Notified: 21/02/2020 Date of Birth: 07/1967 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 (3)

    Source: Companies House
    Garley, Ian John Mount Farm, Milton Keynes, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garley, Yvonne Veronica Mount Farm, Milton Keynes, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garley, Yvonne Veronica Mount Farm, Milton Keynes, United Kingdom Status: Active Notified: 21/02/2020 Role: Secretary