ORQUIDEA PROPERTY INVESTMENT LTD

Company number 06038419

1 person with significant control / 0 statements

Mr Serafino Vallorani

• Correspondence address: 5 Cow Leaze, Beckton, United Kingdom, E6 6WX
• Notified on: 24 January 2018
• Date of birth: May 1970
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Francesco Cimieri (Ceased)

• Correspondence address: 52 Henry Addlington Close, London, New Ham, E6 6NB
• Notified on: 6 April 2016
• Ceased on: 24 January 2018
• Date of birth: May 1963
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors