- Company Overview for ORION VELOCITY 1 LIMITED (15673048)
- Filing history for ORION VELOCITY 1 LIMITED (15673048)
- People for ORION VELOCITY 1 LIMITED (15673048)
- Charges for ORION VELOCITY 1 LIMITED (15673048)
- More for ORION VELOCITY 1 LIMITED (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Statement Withdrawn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- Withdrawn on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