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Jméno	Ormerod Rutter Solutions Limited
Adresa	The Oakley Kidderminster Road Droitwich WR9 9AY
VAT ID (DIČ)	no VAT ID available
Company No.	03793915 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Mcgrory, Nicole Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ormerod Rutter Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04476913 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Hudson, Gillian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hudson, Gillian Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2020 Date of Birth: 04/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mcgrory, Nicole Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mcgrory, Colm Andrew Droitwich, Worcestershire, United Kingdom Status: Active Notified: 20/05/2001 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Oakley Secretarial Services Limited, Droitwich, Worcestershire, United Kingdom Status: Active Notified: 24/06/2011 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Bromsgrove Bookkeeping Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04038644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ormerod Rutter Solutions Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)