ORDERGO LTD

Company number 12602914

0 active persons with significant control / 0 active statements

Mr Al-Hakam Al-Hamoud (Ceased)

• Correspondence address: 4th Floor, 14 Museum Place, Cardiff, Caerdydd, Wales, CF10 3BH
• Notified on: 25 April 2023
• Ceased on: 28 December 2024
• Date of birth: November 2000
• Nationality: German
• Country of residence: Wales
• 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. Ihsan Al-Hamoud (Ceased)

• Correspondence address: 4th Floor, 14 Museum Place, Cardiff, Caerdydd, Wales, CF10 3BH
• Notified on: 15 December 2021
• Ceased on: 25 April 2023
• Date of birth: August 1974
• Nationality: German
• Country of residence: Wales
• 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

Mrs Abir Abdulhamid Jasem Jasem (Ceased)

• Correspondence address: 29 Borage Close, Pontprennau, Cardiff, Wales, CF23 8SJ
• Notified on: 22 July 2020
• Ceased on: 25 April 2023
• Date of birth: November 1977
• Nationality: German
• Country of residence: Wales
• 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. Ihsan Al-Hamoud (Ceased)

• Correspondence address: 29 Borage Close, Pontprennau, Cardiff, Wales, CF23 8SJ
• Notified on: 14 May 2020
• Ceased on: 22 July 2020
• Date of birth: August 1974
• Nationality: German
• Country of residence: Wales
• 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