ORBIN TRADING LP

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Who controls this company?

Mr Dmitriy Anatolyevich Shilin

Correspondence address
3 Pear Lane, Constantia, Cape Town, South Africa
Date of birth
May 1964
Notified on
2018-11-06
Nationality
South African
Country of residence
South Africa
Nature of control


Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ORBIN TRADING LP

Persons Of Significant Control Statement was made on
2018-03-16
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