ORDERGO LTD

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Who controls this company?

Mr. Ihsan Al-Hamoud

HISTORIC INFORMATION
Ceased on
2020-07-22
Correspondence address
29, Borage Close, Pontprennau, Cardiff, Wales, CF23 8SJ
Date of birth
August 1974
Notified on
2020-05-14
Nationality
German
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Abir Abdulhamid Jasem Jasem

HISTORIC INFORMATION
Ceased on
2023-04-25
Correspondence address
29, Borage Close, Pontprennau, Cardiff, Wales, CF23 8SJ
Date of birth
November 1977
Notified on
2020-07-22
Nationality
German
Country of residence
Wales
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr. Ihsan Al-Hamoud

HISTORIC INFORMATION
Ceased on
2023-04-25
Correspondence address
4th Floor, 14 Museum Place, Cardiff, Wales, CF10 3BH
Date of birth
August 1974
Notified on
2021-12-15
Nationality
German
Country of residence
Wales
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Al-Hakam Al-Hamoud

HISTORIC INFORMATION
Ceased on
2024-12-28
Correspondence address
4th Floor, 14 Museum Place, Cardiff, Wales, CF10 3BH
Date of birth
November 2000
Notified on
2023-04-25
Nationality
German
Country of residence
Wales
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company


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