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Jméno	Orun INC Property Relocation Limited
Adresa	13 The Close Norwich NR1 4DS
VAT ID (DIČ)	no VAT ID available
Company No.	13166627 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	55209 Other holiday and other collective accommodation
Company Register Status	active
Previous Names	Orun INC Property and Relocation Investor Limited
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
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Persons with Significant Control (3)

Source: Companies House

Laditan, Sunday Adeolu Status: Active Notified: 29/01/2021 Date of Birth: 11/1963 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%

Right to appoint and remove directors

Olatunde, Olufunmilola Status: Active Notified: 29/01/2021 Date of Birth: 02/1965 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%

Right to appoint and remove directors

Laditan, Sunday Adeolu Status: Ceased Notified: 30/08/2021 Ceased: 25/11/2022 Date of Birth: 11/1963 Nature of Control

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

Officers (3)

Source: Companies House

Laditan, Sunday Adeolu Norwich, Norfolk, England Status: Active Notified: 29/01/2021 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laditan, Sunday Adeolu, Mr. Norwich, England Status: Active Notified: 29/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olatunde, Olufunmilola Norwich, England Status: Active Notified: 29/01/2021 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Orun INC Property Relocation Limited

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Persons with Significant Control (3)

Officers (3)