ORION UNIVERSAL LTD

Company number 09535151 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Naila Bano Hussain

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-09
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
225, Ladypool Road, Birmingham, B12 8LF, England

Mr Mohammad Kahn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-06
Ceased on
2023-01-09
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
225, Ladypool Road, Birmingham, B12 8LF, England

Mr George New Mattam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-01
Ceased on
2019-11-27
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

Hiten Shanghavi

Individual Ceased

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
2016-07-01
Ceased on
2018-01-01
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England