CompaniesInTheUK

ORB HABITAT LTD

Company number 12702492 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Diogo Mesquita Cardoso

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-01
Date of birth
July 1982
Nationality
Portuguese
Country of residence
England
Correspondence address
11, Stevens Way, Chigwell, Greater London, IG7 6HR, United Kingdom

Claudinei Rezende Leao

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-06-29
Date of birth
April 1991
Nationality
Brazilian
Country of residence
England
Correspondence address
Argyll House 1a, Wandsworth High Street, London, SW18 1EP, England

Diogo Mesquita Cardoso

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-06-29
Ceased on
2020-07-13
Date of birth
July 1982
Nationality
Portuguese
Country of residence
England
Correspondence address
Argyll House 1a, Wandsworth High Street, London, SW18 1EP, England