OpenCompanies

Orkney Capital Limited

Company number
OE020203
Status
Active
Type
Overseas Entity
Incorporated
30 Jan 2023

Registered office

Palm Grove House
P.O. Box 438
Road Town

Control

NameNature of controlNotifiedCeased
Cititrust (Singapore) Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
17 May 2012
Her Majesty Queen Rania Abdullah Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Jan 2000
Majdi Faisal Sudqi Yasin Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Jan 2000

Connections

Companies at the same address

Data