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ORION CAPITAL INVESTMENT LTD Inactive

Financial Services


Contact information


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ORION CAPITAL INVESTMENT LTD Business Credit Report

A Business Credit Report for ORION CAPITAL INVESTMENT LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for ORION CAPITAL INVESTMENT LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

ORION CAPITAL INVESTMENT LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

ORION CAPITAL INVESTMENT LTD Directors and key executives

ORION CAPITAL INVESTMENT LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at ORION CAPITAL INVESTMENT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Ivan Memmo Director
-
- GB

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ORION CAPITAL INVESTMENT LTD Ownership and Group Structure

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ORION CAPITAL INVESTMENT LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at ORION CAPITAL INVESTMENT LTD. One of of major shareholders of ORION CAPITAL INVESTMENT LTD is IVAN MEMMO, which owns 10000 ORDINARY shares, with a total value of 10,000 GBP.


Name Quantity Share Type Value
IVAN MEMMO
10000 ORDINARY 10000 GBP

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ORION CAPITAL INVESTMENT LTD competitors:

Top 5 similar companies of ORION CAPITAL INVESTMENT LTD are ARCADIA GROUP LIMITED, MURGITROYD GROUP LIMITED, GAZPROM (U.K.) LIMITED, HALLIDAY MEECHAM HOLDINGS LIMITED, RIDGWAY HOLDINGS INTERNATIONAL LTD. View and export all the competitor list of ORION CAPITAL INVESTMENT LTD by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Government
Website
View Not available

MURGITROYD GROUP LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Financial Services
Website
View https://murgitr*************

GAZPROM (U.K.) LIMITED


Revenue
-
Age
27 years
Employees
8
Industry
View Financial Services
Website
View http://gazp**********

HALLIDAY MEECHAM HOLDINGS LIMITED


Revenue
-
Age
21 years
Employees
9
Industry
View Financial Services
Website
View http://hallida*************

RIDGWAY HOLDINGS INTERNATIONAL LTD


Revenue
-
Age
29 years
Employees
3
Industry
View Hire & Rental
Website
View http://ridgway-h**************

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ORION CAPITAL INVESTMENT LTD news & activities:


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Frequently Asked Questions regarding ORION CAPITAL INVESTMENT LTD


Where is ORION CAPITAL INVESTMENT LTD registered office?

ORION CAPITAL INVESTMENT LTD is located at 71-75 Shelton Street, United Kingdom.

How many people work at ORION CAPITAL INVESTMENT LTD?

According to the latest account statement, there are currently 1 of employees working for ORION CAPITAL INVESTMENT LTD.

What is the Business Credit Score of ORION CAPITAL INVESTMENT LTD and how reliable is the company?

In order to check the business credit score of ORION CAPITAL INVESTMENT LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does ORION CAPITAL INVESTMENT LTD pay their invoices on time?

By requesting a Business Credit Report for ORION CAPITAL INVESTMENT LTD, you will be able to gain more insights about the ORION CAPITAL INVESTMENT LTD payment trends.

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