AMJ COMMODITIES & FINANCE LIMITED

Company number 09701198

1 person with significant control / 0 statements

Orion Group S.A.

• Correspondence address: Suite 13, 1st Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria Mahe, Seychelles
• Notified on: 6 April 2017
• Governing law: Republic Of Seychelles
• Legal form: Limited
• 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

Ms Nathalie Tshitadi Ngalula (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2017
• Date of birth: November 1984
• Nationality: Congolese
• Country of residence: Belgium
• Nature of control: Has significant influence or control