ORIX SERVICES LTD
Company number 10936603 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Ahmed Rafi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-11-10
- Date of birth
- October 2001
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 98, Courtland Avenue, Ilford, IG1 3DP, England
Mr Ahsan Rana
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-08-29
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 99, Cherry Tree Lane, Rainham, RM13 8TT, England
Mr Javed Iqbal Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-11-24
- Ceased on
- 2023-11-10
- Date of birth
- March 1975
- Nationality
- Pakistani
- Country of residence
- Scotland
- Correspondence address
- Regent 88, 210 Church Road, London, E10 7JQ, United Kingdom
Mr Muhammad Afzal Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-05-20
- Ceased on
- 2022-12-10
- Date of birth
- December 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31, River Road, Barking, IG11 0DA, England