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ORION VELOCITY 1 LIMITED

Company number 15673048

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Samer Yaghnam Active

Correspondence address
2 Herrengasse, Fl-9490, Vaduz, Liechtenstein
Notified on
17 May 2024
Date of birth
March 1968
Nationality
Portuguese
Country of residence
Liechtenstein
Nature of control
Has significant influence or control over the trustees of a trust

Mr Nadim Tabbara Active

Correspondence address
PO Box 70228, 111 Poseidonos Avenue, Glyfada, Athens, Greece, 16610
Notified on
17 May 2024
Date of birth
January 1960
Nationality
French
Country of residence
Greece
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
23 April 2024
Withdrawn on
17 May 2024