ORBIT INVESTMENT SECURITIES SERVICES LIMITED

Company number 04026161

1 active person with significant control / 0 active statements

Mr Jayechund Jingree (Active)

• Correspondence address: 60 Tottenham Court Road, Office 59, London, England, W1T 2EW
• Notified on: 30 June 2022
• Date of birth: January 1947
• Nationality: Mauritian
• Country of residence: Mauritius
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BHAVNESH TANNA ACSP has confirmed that they have verified the identity of Jayechund Jingree to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 September 2025.

BHAVNESH TANNA ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – 75% or more

Jermyn Investments And Holdings Ltd (Ceased)

• Correspondence address: PO Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
• Notified on: 30 June 2022
• Ceased on: 30 June 2022
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited By Shares
• Place registered: British Virgin Islands
• Registration number: 468787
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more

Mr Sudip Dilip Shah (Ceased)

• Correspondence address: Craigwood, Northgate, Northwood, United Kingdom, HA6 2TJ
• Notified on: 27 July 2016
• Ceased on: 30 June 2022
• Date of birth: July 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm