ORIENTAL VENTURES HOLDING LTD

Company number 12507898

1 active person with significant control / 0 active statements

Dr Arash Nassouri (Active)

• Correspondence address: Unit 10a Boeing Way, International Trading States, London, United Kingdom, UB2 5LB
• Notified on: 10 March 2020
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Dr Alex Behzad Parsa (Ceased)

• Correspondence address: Berkeley Square House, Second Floor Berkeley Square House, Berkeley Square, London, Westminster, England, W1J 6BD
• Notified on: 11 December 2022
• Ceased on: 11 December 2022
• Date of birth: September 1972
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm