TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Orient Petroleum (UK) LTD
Adresse
16 Upper Woburn Place
London
WC1H 0AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Orient Petroleum (UK) Limited
Company Register Address 9 Berners Place
London
W1T 3AD
Société Numéro de Registre 05460237 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Prince Street Number 67 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Hashwani, Hasan Ali Status: Active Notified: 11/02/2021 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    Burt, Jonathan Edward Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control as trust
    •
    Hafner, Luc Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Date of Birth: 12/1945 Nature of Control
  • Significant influence or control as trust
    •
    Hashwani, Sadruddin Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2021 Date of Birth: 02/1940 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Midwinter Capital Limited Status: Ceased Notified: 01/03/2019 Ceased: 18/11/2020 Companies House Number: 11574427 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    gb-flag GB Rothschild & Co Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 302519228 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (2)

    Source: Companies House
    Ahmed, Kamran London, England Status: Active Notified: 22/09/2005 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Subedar, Roshni London, England Status: Active Notified: 22/09/2005 Date of Birth: 11/1943 Role: Secretary Country of Residence: United Kingdom Nationality: British