ORIENT MARKETS LIMITED
69 ABERDEEN AVENUE, CAMBRIDGE, CAMBRIDGE CB2 8DL- Active
- Private Limited Company
- Company No. 11227132
- Last Updated: 01 Mar 2024
Company Profile
ORIENT MARKETS LIMITED was incorporated on Tuesday, February 27, 2018 as a Private Limited Company with registered address in CAMBRIDGE. ORIENT MARKETS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 11 months and 23 days.
| Name | ORIENT MARKETS LIMITED |
|---|---|
| Company number | 11227132 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 ABERDEEN AVENUE CAMBRIDGE CAMBRIDGE CB2 8DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Malsagov Rizvan Nationality: Turkmen |
Dates: Thursday, December 29, 2022 - present
right to appoint and remove directors
|
| Safat Ullah Jan Nationality: Pakistani |
Dates: Thursday, November 17, 2022 - Thursday, December 29, 2022
right to appoint and remove directors
|
| Chun Yip Jimmy Leung Nationality: Chinese |
Dates: Wednesday, November 2, 2022 - Thursday, November 17, 2022
right to appoint and remove directors
|
| Tsung-Yuan Chen Nationality: Taiwanese |
Dates: Tuesday, February 27, 2018 - Wednesday, November 2, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-84 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORIENT MARKETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ORIENT MARKETS LIMITED | 27 Feb 2018 |