ORIENTAL EXPRESS GROUP LTD
Company number 16832697 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mahesh Rachakonda
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors
- Notified on
- 2026-08-10
- Date of birth
- June 1995
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 108, Cambridge Road, Ilford, IG3 8LY, England
Mr Sagar Ali
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2025-12-05
- Ceased on
- 2026-06-01
- Date of birth
- February 1987
- Nationality
- Indian
- Country of residence
- Scotland
- Correspondence address
- 30b, Carnegie Drive, Dunfermline, KY12 7AN, Scotland
Mr Lurdhu Raviteja Uppu
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
- 2025-11-05
- Ceased on
- 2025-12-05
- Date of birth
- February 1998
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Flat 5 Holly Court, 28 St. Andrew's Road, London, E13 8QD, England