TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Orinoco World LTD
Adresse
Coveham House
Downside Bridge Road
Cobham
KT11 3EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13502859 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Tandavanitj, Helen Status: Active Notified: 09/07/2021 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Tandavanitj, Robin Thana Status: Active Notified: 09/07/2021 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Tandavanitj, Helen Cobham, England Status: Active Notified: 09/07/2021 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tandavanitj, Robin Thana Cobham, England Status: Active Notified: 09/07/2021 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British