ORCA APP LTD
Company number 12376651 · Monitor this company
2 active / 2 ceased · persons with significant control
Orca Alpha Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-11-16
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
- Legal form
- Ltd
- Place registered
- England And Wales
- Registration number
- 13744764
- Country registered
- England
Asesina Ballenas Group
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-12-23
- Correspondence address
- 602, Kalogera, 1, Limassol, 3030, Cyprus
- Legal form
- Ltd
- Place registered
- Cyprus Department Of Registrar Of Companies
- Registration number
- He404658
- Country registered
- Cyprus
Mr Denis Hulahin
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 as a member of a firm
- Notified on
- 2019-12-23
- Ceased on
- 2020-07-08
- Date of birth
- November 1988
- Nationality
- Ukrainian
- Country of residence
- Russia
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Asesina Ballenas Group
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-12-23
- Ceased on
- 2021-11-16
- Correspondence address
- 602, Kalogera, 1, Limassol, 3030, Cyprus
- Legal form
- Ltd
- Place registered
- Cyprus Department Of Registrar Of Companies
- Registration number
- He404658
- Country registered
- Cyprus