ORCOM CIVVALS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Who controls this company?
Civvals Holdings Limited
- Correspondence address
- 50, Seymour Street, London, England, W1H 7JG
- Notified on
- 2021-07-01
- Governing law
- Companies Act 2006
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 13052286
- Nature of control
- Owns more than 75% of the company's shares
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 ORCOM CIVVALS LIMITED
- Persons Of Significant Control Statement was made on
- 2016-10-03
Mr Mohammed Aamir Kazi
HISTORIC INFORMATION
- Ceased on
- 2021-07-01
- Correspondence address
- 50, Seymour Street, London, W1H 7JG
- Date of birth
- September 1965
- Notified on
- 2020-07-21
- 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
Mr Lindsay Neil Fagan
HISTORIC INFORMATION
- Ceased on
- 2021-07-01
- Correspondence address
- 50, Seymour Street, London, W1H 7JG
- Date of birth
- January 1954
- Notified on
- 2020-10-15
- 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
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company