ORBIT INVESTMENT SECURITIES SERVICES LIMITED

Company number 04026161

1 active person with significant control / 0 active statements

Mr Jaychund Jingree (Active)

• Correspondence address: Suite 2, 5th Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN
• Notified on: 30 June 2022
• Date of birth: January 1947
• Nationality: Mauritian
• Country of residence: Mauritius
• Nature of control: Ownership of shares – 75% or more

Jermyn Investments And Holdings Ltd (Ceased)

• Correspondence address: PO Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
• Notified on: 30 June 2022
• Ceased on: 30 June 2022
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited By Shares
• Place registered: British Virgin Islands
• Registration number: 468787
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more

Mr Sudip Dilip Shah (Ceased)

• Correspondence address: Craigwood, Northgate, Northwood, United Kingdom, HA6 2TJ
• Notified on: 27 July 2016
• Ceased on: 30 June 2022
• Date of birth: July 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm