Orvi International Group Ltd
- Active
- Dormant
- 1 year
- Virtual address
- 3 directors
- 3 owners
Company status
Company size
No operations
No operations
Company incorporated on March 06, 2024
8398 companies registered at the address, more than 9
3 directors
The directors list was changed 1 month ago, a good sign to sell them something.
The directors list was changed 1 month ago, a good sign to sell them something.
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 1 month ago, a good sign to sell them something.
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Non-specialised wholesale trade
46900
43991 companies
SIC CODE 46900. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Orvi International Group Ltd is a private limited company registered in England/Wales with the registration number 15544776. The company was founded one year ago on March 06, 2024, and registered at WC2A 2JR, England, London, 7 Bell Yard. The address is probably virtual as 8398 companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade industries. Officially, it has three owners or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 month
- 25%+
-
Resident of Saudi Arabia
Started on 2025-07-22
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 1 month
- 25%+
-
Resident of Saudi Arabia
Started on 2025-07-22
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 1 month
- 25%+
-
Resident of Saudi Arabia
Started on 2025-07-22
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 month
-
Resident of Saudi Arabia
Started on 2025-07-22
Manager
Manager
-
Individual
- 1 month
-
Resident of Saudi Arabia
Started on 2025-07-22
Manager
Manager
-
Individual
- 1 month
-
Resident of Saudi Arabia
Started on 2025-07-22
Manager
Manager
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Certificate of change of nameDownload 3 pages pdf report
-
Notification of Amin Abdelhafiz Elrufai Abuelhassan as a person with significant control on 2025-07-22Download 2 pages pdf report
-
Appointment of Ahmed Atif Burhan Abd Almageed as a director on 2025-07-22Download 2 pages pdf report
See all events
FAQ about Orvi International Group Ltd
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