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ORIENT INVESTMENTS ASSETS LIMITED

Company number OE012544

Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
21 December 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
21 December 2024

Ioannis Katakis Active

Correspondence address
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, United Kingdom, W4 4PH
Notified on
2 August 2012
Date of birth
September 1957
Nationality
Greek
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
21 December 2023
Withdrawn on
21 December 2024

Statement Withdrawn

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
21 December 2023
Withdrawn on
21 December 2024

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
11 January 2023
Withdrawn on
21 December 2023