ORB VENTURES LTD (company# 12560040) is a company registered with Companies House, United Kingdom. The incorporation date is April 16, 2020. The entity status is Active.
| Company Number | 12560040 |
| Company Name | ORB VENTURES LTD |
| Registered Address |
7 Bell Yard London WC2A 2JR England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-04-16 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 4, Day: 30 |
| Next accounts due by | January 16, 2022 |
| Next returns due by | May 14, 2021 |
| Next confirmation statement due by | April 29, 2021 |
| SIC Code | Industry |
|---|---|
| 70229 | Management consultancy activities other than financial management |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
|
Dr Nima Golsharifi 11 Aylmer Road London N2 0BS England (Notified on 2020-04-16) |
individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors |
|
Mr Neel Naicker 211 Champlain Way Union City California 94587 United States (Notified on 2020-04-16) |
individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors |
| Name / Role | Correspondence Address | Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|
|
GOLSHARIFI, Nima, Dr Director (Active) |
11 Aylmer Road, London, England, N2 0BS | 16 April 2020 | British / United Kingdom |
Director |
| Address |
7 BELL YARD |
| Post Town | LONDON |
| Post Code | WC2A 2JR |
| Country | ENGLAND |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Mbhfs Limited | 7 Bell Yard, London, WC2A 2JR, England | 2012-07-24 |
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| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GOLSHARIFI, Nima, Dr | Director (Active) | 11 Aylmer Road, London, England, N2 0BS | May 1987 / 16 April 2020 |
British / United Kingdom |
Director |
| Company Name | Officer Name | Role | Correspondence Address | Appointed |
|---|---|---|---|---|
| NDB EUROPE LTD | GOLSHARIFI, Nima, Dr | Director (Active) | 69 Wilson Street, London, United Kingdom, EC2A 2BB | 12 April 2019 |
| PANAOMICS LIMITED | GOLSHARIFI, Nima, Dr | Director (Active) | 24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | 30 October 2017 |
| Post Town | LONDON |
| Post Code | WC2A 2JR |
| SIC Code | 70229 - Management consultancy activities other than financial management |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.