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ORANGE RIVER GROUP (UK) LTD

Company number 11425024

Persons with significant control: 4 persons with significant control / 0 statements

Mr Joris Engisch

Correspondence address
Profile West Suite 2 Floor 1, 950 Great West Road, Brentford, United Kingdom, TW8 9ES
Notified on
12 April 2019
Date of birth
September 1978
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Aleksandrs Popovs

Correspondence address
Lacplesa 2/4, Lv-1013 Riga, Latvia
Notified on
20 June 2018
Date of birth
May 1955
Nationality
Latvian
Country of residence
Latvia
Nature of control
Has significant influence or control

Mr Cedric Pierre Berruex

Correspondence address
Rue De La Gare 17, Ne-2022 Bevaix, Switzerland
Notified on
20 June 2018
Date of birth
April 1968
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Has significant influence or control

Mr Kishore Kumar Shah

Correspondence address
B 202 Bhagyodaya Appt, Sarojini Rd, Vileparle West, Mumbai, India, 400056
Notified on
20 June 2018
Date of birth
October 1958
Nationality
Indian
Country of residence
India
Nature of control
Has significant influence or control

Mr Shingenge Justina Uiliko Ceased

Correspondence address
4492 Tauben Street, Windhoek, Namibia, 9000
Notified on
20 June 2018
Ceased on
2 November 2018
Date of birth
September 1969
Nationality
Namibian
Country of residence
Namibia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%