ORVEON GLOBAL LTD.
ORVEON GLOBAL LTD. is a private limited company registered in the United Kingdom, under 13618162, incorporated on 13 September 2021. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: NR7 0HR Norwich, the United Kingdom. Formerly known as AI BEAUTY BUYER LTD.. Directors include TRUSTMOORE UK OFFICER LTD, MRS ELIZABETH ROTENBERG-SCHWARTZ, and MR ROBERTO SIMON RABANAL, and 1 other. Sole shareholder is ORVEON GLOBAL INTERMEDIATE LTD.. Associated with 20 related entities, including AI ATHENA UK HOLDCO LIMITED, HYCAP HYDROGEN PRODUCTION COMPANY 4 UK LIMITED, and BWINDI INVESTMENTS LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2025-12-31, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
AI BEAUTY BUYER LTD.
Registered Address
C/O TRUSTMOORE (UK) LTD, CENTRAL HOUSE 20 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NR7 0HR NORWICH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| strike off pending | HIGH | Active proposal to strike off | — |
| accounts overdue | MEDIUM | Accounts next due 2025-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-15 | STATUS CHANGED | dissolved |
| 2026-04-14 | DIRECTOR ADDED | Roberto Simon Rabanal (director) |
| 2026-04-14 | DIRECTOR ADDED | Elizabeth Rotenberg-schwartz (director) |
| 2026-04-14 | DIRECTOR ADDED | Virginia Ruffin Wright (director) |
| 2026-04-14 | SECRETARY ADDED | TRUSTMOORE UK OFFICER LTD (secretary) |
| 2026-04-14 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 13618162 | 2026-06-01 | open_in_new |