Orion Velocity 1 Limited

15673048

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

63 BROOK STREET, LONDON, W1K 4HS

Incorporated 23/04/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ocm Holdings Llc

secretary · Since 23/04/2024

Mr Aref Hisham Lahham

director · Since 23/04/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Simon John Lanyon

director · Since 17/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Ms Kar Yin Kimberley Tsim

director · Since 17/05/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Persons with Significant Control

Mr Samer Yaghnam

significant-influence-or-control-as-trust

Portuguese · Liechtenstein · Age 58

2 Herrengasse, Fl-9490, Vaduz

Notified 17/05/2024

Mr Nadim Tabbara

significant-influence-or-control-as-trust

French · Greece · Age 66

111, Poseidonos Avenue, Glyfada, 16610

Notified 17/05/2024

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/05/2024Registered 20/05/2024