ORIENT CAPITAL INVESTMENTS LIMITED

Company number 13929894

2 active persons with significant control / 0 active statements

Mr Mohammed Monsur Ahmed (Active)

• Correspondence address: 50 Grove Road, Chadwell Heath, Romford, England, RM6 4AQ
• Notified on: 19 July 2022
• Date of birth: June 1967
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Malik Chowdhury-Nanu (Active)

• Correspondence address: 114 Somerville Road, Romford, England, RM6 5AS
• Notified on: 19 July 2022
• Date of birth: September 1960
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Amir Hanif (Ceased)

• Correspondence address: Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, United Kingdom, PO8 0BT
• Notified on: 21 February 2022
• Ceased on: 19 July 2022
• Date of birth: May 1978
• 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

Mr Sabar Hussain (Ceased)

• Correspondence address: Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, United Kingdom, PO8 0BT
• Notified on: 21 February 2022
• Ceased on: 19 July 2022
• Date of birth: April 1955
• 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