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Jméno	Orwell Management Holdings LTD
Adresa	1 The Mews Penfold Road Felixstowe IP11 7BP
VAT ID (DIČ)	no VAT ID available
Company No.	12181680 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. srpen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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 (2)

Source: Companies House

Porter, Alistair Status: Active Notified: 30/08/2019 Date of Birth: 10/1975 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

Porter, Samantha Jane Status: Active Notified: 30/08/2019 Date of Birth: 09/1978 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

Officers (2)

Source: Companies House

Porter, Alistair Felixstowe, Suffolk, England Status: Active Notified: 30/08/2019 Date of Birth: 10/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Porter, Samantha Jane Felixstowe, Suffolk, England Status: Active Notified: 30/08/2019 Date of Birth: 09/1978 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Inked Accountant LTD Status: Active Notified: 01/01/2020 Companies House Number: 09914289 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Orwell Marketing LTD Status: Active Notified: 01/01/2020 Companies House Number: 12182000 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Orwell Recruitment LTD Status: Active Notified: 01/01/2020 Companies House Number: 12264164 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Start TO Finish Accountancy LTD Status: Active Notified: 01/01/2020 Companies House Number: 11514059 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Cumulus Accountancy LTD Status: Ceased Notified: 20/11/2019 Ceased: 31/03/2020 Companies House Number: 12322238 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

Sedna Professional LTD Status: Ceased Notified: 01/01/2020 Ceased: 01/03/2020 Companies House Number: 12180992 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Setup A Business LTD Status: Ceased Notified: 01/01/2020 Ceased: 01/03/2020 Companies House Number: 11899234 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Všechny informace o:

Orwell Management Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)