The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Orlando, Vincent
Director born in April 1975Individual (9 offsprings)Officer
2013-01-30 ~ nowOF - director → CIF 0Mr Vincent Orlando
Born in April 1975Individual (9 offsprings)Person with significant control 2017-01-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Abdul Razick, Mohamed Shafraaz
IndividualOfficer 2013-01-30 ~ 2014-07-14OF - secretary → CIF 0 - 2
Makamba, James Chafunga
Businessman born in January 1952IndividualOfficer 2013-08-16 ~ 2014-07-24OF - director → CIF 0
OVESTIS INTERNATIONAL CAPITAL MANAGEMENT LIMITED
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OVESTIS INTERNATIONAL CAPITAL MANAGEMENT LIMITED
InfoGUARDIAN MANAGERS INTERNATIONAL HOLDINGS LIMITED - 2014-01-21Registered number 08381637
10 Fitzroy Square, London W1T 5HPPrivate Limited Company incorporated on 2013-01-30 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0
- Not found in our database.
