ORIX CHASE LTD

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Who controls this company?

Mrs Raeesa Batool Wasif

Correspondence address
13, Green Lane, Redhill, United Kingdom, RH1 2DG
Date of birth
April 1989
Notified on
2017-11-08
Nationality
Pakistani
Country of residence
England
 
Source data
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

Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr. Muhammad Wasif Amin

Correspondence address
13, Green Lane, Redhill, United Kingdom, RH1 2DG
Date of birth
November 1981
Notified on
2017-10-23
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Has between 50% and 75% of the voting rights in the company


Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
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