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Jméno	Oremus Accountants Limited
Adresa	9 Hamilton Square Birkenhead CH41 6AU
VAT ID (DIČ)	no VAT ID available
Company No.	07540876 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	Elta Partnership LTD
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 (2)

Source: Companies House

GB Oremus Uk Limited Status: Active Notified: 14/05/2018 Companies House Number: 10312389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Escribe Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Companies House Number: 04644268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Balasubramanian, Padmanabhan Birkenhead, Wirral, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Dukkipati, Subba Rao Birkenhead, Wirral, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Gupta, Suresh Kumar Birkenhead, Wirral, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Rayaprolu, Raja Sekhar Birkenhead, Wirral, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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Oremus Accountants Limited

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Persons with Significant Control (2)

Officers (4)