ORCHID CITI LTD

Company number 12882641

4 active persons with significant control / 0 active statements

Mr Gregory Charlesworth (Active)

• Correspondence address: 51 Hailey Road, Erith, Kent, United Kingdom, DA18 4AA
• Notified on: 20 September 2020
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Orchid Global Sourcing Ltd (Active)

• Correspondence address: Dns House,382, Kenton Road, Harrow, England, HA3 8DP
• Notified on: 20 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12447852
• Incorporated in: England
• 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 Michael Smith (Active)

• Correspondence address: 51 Hailey Road, Erith, Kent, United Kingdom, DA18 4AA
• Notified on: 20 September 2020
• Date of birth: November 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Daniel Albert Charlesworth (Active)

• Correspondence address: 51 Hailey Road, Erith, Kent, United Kingdom, DA18 4AA
• Notified on: 16 September 2020
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control