ORMO VENTURES LTD

Company number 13476058 · Monitor this company

Active

1 active / 1 ceased · persons with significant control

Mr Hesham Motan

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-05-16
Date of birth: July 1964
Nationality: South African
Country of residence: England
Correspondence address: Pitax House, 33 Baldwins Lane, Rickmansworth, Herts, WD3 3LS, England

Mr Diego Mauricio Orbe Garces

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2021-06-24
Ceased on: 2023-05-16
Date of birth: December 1979
Nationality: Ecuadorean
Country of residence: Italy
Correspondence address: Pitax House, 33 Baldwins Lane, Rickmansworth, Herts, WD3 3LS, England