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Nom

Orfex Limited

Adresse
Bellerive House 1st Floor
3 Muirfield Crescent
London
E14 9SZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14711934 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Activité (Code NAF)62020 - Conseil informatique
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Florenta, Natalia Status: Active Notified: 13/09/2023 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Croft Shareholders Ltd Status: Ceased Notified: 07/03/2023 Ceased: 12/09/2023 Companies House Number: 14654928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Florenta, Natalia 3 Muirfield Crescent, London, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Walmsley, Brian Ronald Bury, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 12/09/2023 Date of Birth: 11/1961 Occupation: Formation Agent Role: Director Country of Residence: England Nationality: British