ORDINO TRADING & FINANCE LIMITED

United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland
Company number

09058312

Type

Private Limited Company

Raw Records

Data source(s)

UK PSC Register

Oldest

2016-07-01

Newest

2016-07-01

{
  "company_number": "09058312",
  "data": {
    "address": {
      "address_line_1": "36 Spital Square",
      "locality": "London",
      "postal_code": "E1 6DY",
      "premises": "4th Floor"
    },
    "country_of_residence": "Andorra",
    "date_of_birth": {
      "month": 3,
      "year": 1973
    },
    "etag": "aebb08eeef2a6618d790b6b7d936608f08170b2e",
    "kind": "individual-person-with-significant-control",
    "links": {
      "self": "/company/09058312/persons-with-significant-control/individual/uRSzwDVPc2FYwUcNcuGUuOdxGig"
    },
    "name": "Mr Craig Reeves",
    "name_elements": {
      "forename": "Craig",
      "surname": "Reeves",
      "title": "Mr"
    },
    "nationality": "British",
    "natures_of_control": [
      "ownership-of-shares-50-to-75-percent",
      "voting-rights-50-to-75-percent"
    ],
    "notified_on": "2016-07-01"
  }
}
Etag

aebb08eeef2a6618d790b6b7d936608f08170b2e

{
  "company_number": "09058312",
  "data": {
    "address": {
      "address_line_1": "36 Spital Square",
      "locality": "London",
      "postal_code": "E1 6DY",
      "premises": "4th Floor"
    },
    "country_of_residence": "Andorra",
    "date_of_birth": {
      "month": 3,
      "year": 1973
    },
    "etag": "0278e464547fb176889ef2966a1644c7d0bd42e1",
    "kind": "individual-person-with-significant-control",
    "links": {
      "self": "/company/09058312/persons-with-significant-control/individual/uRSzwDVPc2FYwUcNcuGUuOdxGig"
    },
    "name": "Mr Craig Reeves",
    "name_elements": {
      "forename": "Craig",
      "surname": "Reeves",
      "title": "Mr"
    },
    "nationality": "British",
    "natures_of_control": [
      "ownership-of-shares-50-to-75-percent",
      "voting-rights-50-to-75-percent"
    ],
    "notified_on": "2016-07-01"
  }
}
Etag

0278e464547fb176889ef2966a1644c7d0bd42e1