ORBYTA TRADING LTD

Company number 12524932

2 persons with significant control / 0 statements

Clockwork Orange Investments Fze Llc

• Correspondence address: A-0059-417, Flamingo Villas, Ajman, United Arab Emirates
• Notified on: 12 October 2020
• Governing law: Law Amiri Decree No.8 Of 2015
• Legal form: Limited Liability
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Guerino Deleo

• Correspondence address: Westlink House, 981 Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 18 March 2020
• Date of birth: June 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Fade Heaven Limited (Ceased)

• Correspondence address: 8 Church Square, Bizebbugia, Malta, 53605
• Notified on: 3 September 2020
• Ceased on: 12 October 2020
• Governing law: Law Malta Act.1995
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pareto Limited (Ceased)

• Correspondence address: 8 Church Square, Bizebbugia, Malta, 53605
• Notified on: 2 September 2020
• Ceased on: 12 October 2020
• Governing law: Law Malta Act.1995
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Mario Milano (Ceased)

• Correspondence address: Westlink House, 981 Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 2 September 2020
• Ceased on: 3 September 2020
• Date of birth: January 1954
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pareto Limited (Ceased)

• Correspondence address: 981 Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 27 May 2020
• Ceased on: 2 September 2020
• Governing law: Limited Liability Company Act.1995
• Legal form: Limited Liability Company
• Place registered: Malta
• Registration number: C95454
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr. Mario Milano (Ceased)

• Correspondence address: Westlink House, 981 Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 18 March 2020
• Ceased on: 2 September 2020
• Date of birth: January 1954
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Mario Beder (Ceased)

• Correspondence address: Westlink House, 981 Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 18 March 2020
• Ceased on: 27 May 2020
• Date of birth: September 1951
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors