CompaniesInTheUK

ORIX CHASE LTD

Company number 11025301 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Raeesa Batool Wasif

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-11-08
Date of birth
April 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
13, Green Lane, Redhill, RH1 2DG, United Kingdom

Mr. Muhammad Wasif Amin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-10-23
Ceased on
2026-01-01
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Green Lane, Redhill, RH1 2DG, United Kingdom