Orsa Saiwai Pdx Limited, Richmond
Orsa Saiwai Pdx Limited is a private limited company. Once, it was named Orsa Saiwai Forex Limited (changed on 2022-04-13). Located at 5 The Green, Richmond TW9 1PL, the above-mentioned 7 years old firm was incorporated on 2017-01-06 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).1 director can be found in the firm: Gregory G. (appointed on 02 January 2024).
| About | |
|---|---|
| Name: Orsa Saiwai Pdx Limited | |
| Number: 10551286 | |
| Incorporation date: 2017-01-06 | |
| End of financial year: 28 February |
| Address: |
5 The Green Richmond TW9 1PL |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Gregory G.
2 January 2024
| Nature of control: |
75,01-100% shares |
David T.
6 January 2017
| Nature of control: |
75,01-100% shares |
Orsa Saiwai Europe Limited
1 January 2019 - 2 January 2024
| Address | 2 Seaview Avenue Blackrock, Dublin, Ireland |
| Legal authority | Republic Of Ireland |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Irish Company Register |
| Registration number | 538996 |
| Nature of control: |
75,01-100% shares |
The target date for Orsa Saiwai Pdx Limited confirmation statement filing is 2023-01-19. The most recent confirmation statement was sent on 2022-01-05. The deadline for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was sent for the time up until 28 February 2022.
3 persons of significant control are reported in the Companies House, namely: Gregory G. that owns over 3/4 of shares. David T. that owns over 3/4 of shares. Orsa Saiwai Europe Limited owns over 3/4 of shares. The corporate PSC can be reached at Blackrock.
Company filing
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Accounts
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/01/02 filed on: 15th, February 2024 | persons with significant control |
Free Download
(1 page)
|
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