ORION FINANCE AND LEASING LIMITED

Company number 02460911

1 person with significant control / 0 statements

Mr Lee Jay Whelan

• Correspondence address: Church View, The Holborn, Madeley, Crewe, England, CW3 9DT
• Notified on: 5 May 2016
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm