GLF ORCHID HOTELS LTD

Company number 08405223

1 active person with significant control / 0 active statements

Mr Hamid Ali (Active)

• Correspondence address: 2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
• Notified on: 9 July 2024
• Date of birth: December 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Msha Global Investments Limited (Ceased)

• Correspondence address: 144 Seven Sisters Road, London, England, N7 7NS
• Notified on: 29 June 2021
• Ceased on: 9 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 10952806
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohammad Kashani Akhavan (Ceased)

• Correspondence address: 5 Grampian Gardens, London, England, NW2 1JH
• Notified on: 6 April 2016
• Ceased on: 29 June 2021
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control