ORLEANDO ESTATE LLP

Company number OC370438

1 active person with significant control / 0 active statements

Ms. Irina Levina (Active)

• Correspondence address: Suite 17079, 43 Bedford Street, London, England, WC2E 9HA
• Notified on: 31 May 2024
• Date of birth: March 1945
• Nationality: Russian
• Country of residence: Montenegro
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Ms Irina Levina (Ceased)

• Correspondence address: Suite Lg, 11 St James's Place, London, SW1A 1NP
• Notified on: 6 April 2016
• Ceased on: 7 March 2017
• Date of birth: March 1945
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Ms Olga Abramson (Ceased)

• Correspondence address: Suite Lg, 11 St James's Place, London, SW1A 1NP
• Notified on: 6 April 2016
• Ceased on: 7 March 2017
• Date of birth: July 1982
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Ms Daria Gaeva (Ceased)

• Correspondence address: Suite Lg, 11 St James's Place, London, SW1A 1NP
• Notified on: 6 April 2016
• Ceased on: 7 March 2017
• Date of birth: December 1980
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 7 March 2017
• Withdrawn on: 31 May 2024