Back to search

Orveon Global Ltd.

13618162

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

C/O TRUSTMOORE (UK) LTD, CENTRAL HOUSE 20 CENTRAL AVENUE, NORWICH, NR7 0HR
Incorporated 13/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Trustmoore Uk Officer Ltd

secretary · Since 13/07/2023

Also on 64 other boards

Mrs Elizabeth Rotenberg-Schwartz

director · Since 19/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Mr Roberto Simon Rabanal

director · Since 13/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Ms Virginia Ruffin Wright

director · Since 15/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Persons with Significant Control

Orveon Global Intermediate Ltd.

75–100% shares
75–100% votes
Appoint directors

C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue, Norwich, NR7 0HR

Reg: 13651085 · Companies House · Private Limited Company

Notified 14/10/2021

Former PSCs

Ai Beauty Holdings Ltd.

Ceased 14/10/2021

Charges1 outstanding

Charge
outstanding

WINGSPIRE CAPITAL LLC AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 27/02/2023Registered 01/03/2023
Charge
satisfied

JEFFERIES FINANCE LLC

Created 06/12/2021Registered 09/12/2021Satisfied 08/03/2023