Oriental Developments Limited
Development of building projects
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSG
Mr Sumeet GhaieIndividual
Trust-related control: Significant influence or control
Notified 2017-04-06 · No cessation recorded
Source record 256558570Show 3 ceased records
NG
Mrs Nirmal GhaieIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2017-04-06
Source record 255528936RG
Mr Rattan Chand GhaieIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2017-04-06
Source record 255529790RG
Mr Rattan Chand GhaieIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-23
Source record 251479013People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
NG
Nirmal GhaieResigned director
Resigned 2004-09-14 · 21 yrs · Wholesaler
RG
Rattan GhaieResigned director
Resigned 2001-05-11 · 24 yrs · Wholesaler
EM
Eleanor McneillResigned director
Resigned 2001-03-27 · Private Secretary
DK
Dorothy KaneResigned director
Resigned 2001-03-27 · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active