INVORDAN U4&5 LIMITED

Company number 10178547 ·

Active

2 active / 2 ceased · persons with significant control

Ordan Uk Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-29
Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
04640380
Country registered
United Kingdom

Ordan Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-29
Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
04640380
Country registered
United Kingdom

Investec Investments (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-29
Ceased on
2017-11-24
Correspondence address
2, Gresham Street, London, EC2V 7QP, England
Legal form
Private Limited Company
Place registered
Engalnd & Wales
Registration number
00205468
Country registered
United Kingdom

Mr Abraham Aharon Dodi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-13
Ceased on
2016-07-29
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom