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ORIX SERVICES LTD

Company number 10936603

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Ahmed Rafi Active

Correspondence address
98 Courtland Avenue, Ilford, England, IG1 3DP
Notified on
10 November 2023
Date of birth
October 2001
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Javed Iqbal Khan Ceased

Correspondence address
Regent 88, 210 Church Road, London, United Kingdom, E10 7JQ
Notified on
24 November 2022
Ceased on
10 November 2023
Date of birth
March 1975
Nationality
Pakistani
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Muhammad Afzal Khan Ceased

Correspondence address
31 River Road, Barking, England, IG11 0DA
Notified on
20 May 2021
Ceased on
10 December 2022
Date of birth
December 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Ahsan Rana Ceased

Correspondence address
99 Cherry Tree Lane, Rainham, England, RM13 8TT
Notified on
29 August 2017
Ceased on
20 May 2021
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more