ORIENTAL DEVELOPMENTS LIMITED
Company number NI040478 · Monitor this company
1 active / 3 ceased · persons with significant control
Sumeet Raju Ghaie
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-04-06
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 1 Tullybeg Avenue, Coleraine, BT51 3DT
Mrs Nirmal Ghaie
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2017-04-06
- Ceased on
- 2017-04-06
- Date of birth
- July 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Tullybeg Avenue, Coleraine, BT51 3DT
Mr Rattan Chand Ghaie
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2017-04-06
- Ceased on
- 2017-04-06
- Date of birth
- July 1948
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 1 Tullybeg Avenue, Coleraine, BT51 3DT
Mr Rattan Chand Ghaie
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-05-23
- Date of birth
- August 1943
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Tullybeg Avenue, Coleraine, BT51 3NG, Northern Ireland