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Orbit Investment Securities Services Limited
04026161
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
60 TOTTENHAM COURT ROAD, LONDON, W1T 2EW
Incorporated 04/07/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64991
Security dealing on own account64999
Other financial service activitiesOfficers
Mr Sudip Dilip Shah
director · Since 01/01/2014
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
Mrs Sakshi Shah
secretary · Since 06/11/2015
Mr Kevin Yasheel Jingree
director · Since 21/04/2020
NON EXECUTIVE DIRECTOR
MAURITIAN · ENGLAND · Age 44
Persons with Significant Control
Mr Jaychund Jingree
75–100% shares
Mauritian · Mauritius · Age 79
60 Tottenham Court Road, Office 59, London, W1T 2EW
Notified 30/06/2022
Former PSCs
Mr Sudip Dilip Shah
Ceased 30/06/2022
Jermyn Investments And Holdings Ltd
Ceased 30/06/2022
Charges5 outstanding
charge
outstanding
SORBON ESTATES LIMITED
Created 09/07/2010Registered 17/07/2010
charge
outstanding
FORTIS BANK GLOBAL CLEARING NV (LONDON BRANCH)
Created 16/05/2005Registered 18/05/2005
charge
outstanding
EUROCLEAR BANK S.A./N.V.
Created 06/09/2004Registered 15/09/2004
charge
outstanding
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Created 17/10/2003Registered 31/10/2003
charge
outstanding
EUROCLEAR BANK S.A./N.V.
Created 27/12/2001Registered 17/01/2002