ORB TRADING LTD
Company number 14663648 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Suhail Arif Patel
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
- Notified on
- 2026-07-10
- Date of birth
- May 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 49, Lancaster Street, Leicester, LE5 4GD, England
Mr Mohmedkaish Siraj Vikram
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-06-16
- Date of birth
- February 2000
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 242, Mere Road, Leicester, LE5 5GP, England
Mr Memon Ilyas Abdul Gani
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
- 2023-02-15
- Ceased on
- 2025-06-16
- Date of birth
- June 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 49, Lancaster Street, Leicester, LE5 4GD, England