ORION GLOBAL TRADE LTD

ORION GLOBAL TRADE LTD is an active private limited company, incorporated on 3 April 2021. The nature of the business includes Agents involved in the sale of a variety of goods and two other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ORION GLOBAL TRADE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	01/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

ORION GLOBAL TRADE LTD

Directors

(The company's officers)

DR MUHAMAD ABD RAZAK

(~37 year old Malaysian national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2021

DR MUHAMMAD DANIAL DAUD

(~38 year old Malaysian national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2021

MR ABU TURAB MALIK

(~34 year old Malaysian national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2021

Shareholders

(Persons of Significant Control)

Dr Muhammad Danial Daud

(~38 year old Malaysian national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/04/2021

Dr Muhamad Aminullah Bin Abd Razak

(~37 year old Malaysian national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/04/2021

Mr Abu Turab Malik

(~34 year old Malaysian national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/04/2021

Connections

(Shared officers)

IFMAL UK LTD

MR ABU TURAB MALIK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)