Všechny informace o:

Jméno	Ordway Ventures LTD
Adresa	Office 4 First Floor, Office 316D High Road Benfleet SS7 5HB
VAT ID (DIČ)	no VAT ID available
Company No.	08263140 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dorney, James Herbert Status: Active Notified: 17/03/2021 Date of Birth: 05/1946 Nature of Control

Ownership of shares - 75% or more

Glider, Todd Status: Ceased Notified: 30/06/2016 Ceased: 17/03/2021 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Dorney, James Herbert Benfleet, Essex, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Ordway Ventures LTD

Quick access

Persons with Significant Control (2)

Officers (1)