ORVAL DUARTE LIMITED

Company number 12161743

1 person with significant control / 0 statements

Md Mosiur Rahman

• Correspondence address: 8 Gordon Close, St. Albans, England, AL1 5RQ
• Notified on: 27 September 2019
• Date of birth: December 1990
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Julie Montgomery (Ceased)

• Correspondence address: 8 Gordon Close, St. Albans, England, AL1 5RQ
• Notified on: 19 August 2019
• Ceased on: 27 September 2019
• Date of birth: July 1964
• 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