ORCA APP LTD

Company number 12376651

1 active person with significant control / 0 active statements

Orca Alpha Ltd (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 16 November 2021
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: England And Wales
• Registration number: 13744764
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Asesina Ballenas Group (Ceased)

• Correspondence address: 602 Kalogera, 1, Limassol, Cyprus, 3030
• Notified on: 23 December 2019
• Ceased on: 16 November 2021
• Governing law: Republic Of Cyprus
• Legal form: Ltd
• Place registered: Cyprus Department Of Registrar Of Companies
• Registration number: He404658
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more

Mr Denis Hulahin (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 23 December 2019
• Ceased on: 8 July 2020
• Date of birth: November 1988
• Nationality: Ukrainian
• Country of residence: Russia
• 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 as a member of a firm