ORIA DEVELOPMENTS LTD

Company number 12796088

1 active person with significant control / 0 active statements

Mr Kuldip Singh Sanger (Active)

• Correspondence address: 4 Nutter Lane, London, England, E11 2HY
• Notified on: 25 April 2021
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Miss Roshni Sanger (Ceased)

• Correspondence address: 50 Forest Lane, Chigwell, Essex, England, IG7 5AE
• Notified on: 6 August 2020
• Ceased on: 25 July 2021
• Date of birth: January 1995
• Nationality: British
• Country of residence: England
• 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