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Companies/04026161

Orbit Investment Securities Services Limited

Security dealing on own account · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
JJ
Mr Jayechund JingreeIndividual
Shares: over 75%, up to 100%

Notified 2022-06-30 · No cessation recorded

Source record 10766422
Show 2 ceased records
Jermyn Investments And Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-06-30 · Ceased 2022-06-30

Source record 7182758
SS
Mr Sudip Dilip ShahIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-27 · Ceased 2022-06-30

Source record 8481218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
KJ
Kevin JingreeCurrent director
Appointed 2020-04-21 · 6 yrs · Non Executive Director
SS
Sakshi ShahCurrent secretary
Appointed 2015-11-06 · 10 yrs
SS
Sudip ShahCurrent director
Appointed 2014-01-01 · 12 yrs · Chief Executive
+4 others
Show 13 historical appointments
BP
Badal PatelResigned director
Resigned 2019-12-09 · 4 yrs · Compliance Director
IG
Ian GuildResigned secretary
Resigned 2010-07-23 · 5 yrs
JJ
Jayechund JingreeResigned director
Resigned 2010-07-23 · 9 yrs · Non Executive Director
CM
Christopher MorrisResigned director
Resigned 2009-01-19 · 1 yr · Company Director
IG
Ian GuildResigned director
Resigned 2003-10-01 · 12 yrs · Director
BC
Brian ConstantResigned director
Resigned 2003-10-01 · 16 yrs · Non Executive Director
HH
Hugh Hamilton AndrewsResigned director
Resigned 2002-05-10 · 10 yrs · Company Director
DD
Dharmesh DoshiResigned director
Resigned 2000-10-17 · 6 yrs · Executive
KP
Kartik ParekhResigned director
Resigned 2000-10-17 · Director
JS
Jatin SarvaiyaResigned director
Resigned 2000-10-17 · 1 yr · Accountant
MK
Mihir KapadiaResigned director
Resigned 2000-07-04 · 7 yrs · Executive
SS
Sunil ShethResigned directorResigned secretary
Resigned 2000-07-04 · 10 yrs · Solicitor Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active