ORBIT MONEY LIMITED

Company number 12043373

2 persons with significant control / 0 statements

Mr Adil Bhatti

• Correspondence address: 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
• Notified on: 5 March 2020
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Syam Sundar Puli

• Correspondence address: 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
• Notified on: 11 June 2019
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%