ORSA SAIWAI PDX LIMITED

ORSA SAIWAI PDX LIMITED is an active private limited company, incorporated on 6 January 2017. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on The Green, Richmond. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ORSA SAIWAI PDX LIMITED previously had the company name ORSA SAIWAI FOREX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 THE GREEN
Post Town	RICHMOND
County	SURREY
Country	ENGLAND
Postcode	TW9 1PL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	03/02/2018
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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 13/04/2022 onwards:

ORSA SAIWAI PDX LIMITED

Prior to 13/04/2022:

ORSA SAIWAI FOREX LIMITED

Directors

(The company's officers)

MR GREGORY GRINBERG

(~60 year old American national)

5 THE GREEN, RICHMOND, SURREY, TW9 1PL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 02/01/2024

Shareholders

(Persons of Significant Control)

Mr Gregory Grinberg

(~60 year old American national)

5, The Green, Richmond, Surrey, TW9 1PL, England

Owns between 75% and 100% of the shares.

Notified on 02/01/2024

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)