Orlando John Sia

Type: corporate

Company country: Latvia

Company registration #: 40203578413

Owns & Controls

  • Tarfih Ltd
  • 2 years
  • 25%+

Last changes

  1. Tarfih Ltd
    Notification of Mohammed Youssef El Khereiji as a person with significant control on 2023-08-04
  2. Tarfih Ltd
    Confirmation statement made on 2025-08-03 with no updates
  3. Tarfih Ltd
    Accounts for a dormant company made up to 2024-08-31
  4. Tarfih Ltd
    Confirmation statement made on 2024-08-03 with no updates
  5. Tarfih Ltd
    Registered office address changed from 5th Floor 10-15 Queen St, Aldermary House C/O Pirola Pennuto Zei & Associati Ltd London EC4N 1TX United Kingdom to 5-7 Yeomans Row London England SW3 2AL on 2024-04-05

Co-owners of Orlando John Sia

El Khereiji Mohammed Youssef
Omoy Investments Uk Ltd

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