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Jméno	ORR Developments Limited
Adresa	39 Bar Street Scarborough YO11 2HT
VAT ID (DIČ)	no VAT ID available
Company No.	08261032 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2018
Sector (SIC)	01500 Mixed farming
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 (4)

Source: Companies House

GB Avocet Natural Capital Humanities Limited Status: Active Notified: 12/06/2020 Companies House Number: 12660700 Nature of Control

Ownership of shares - 75% or more

Orr, Andrew Hamilton Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2017 Date of Birth: 08/1956 Nature of Control

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

Orr, Duncan Stewart Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 09/1953 Nature of Control

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

Orr, Janet Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2020 Date of Birth: 08/1956 Nature of Control

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

Officers (2)

Source: Companies House

Eirlys Lloyd Company Services Ltd, Berwick Upon Tweed, Northumberland, United Kingdom Status: Active Notified: 18/11/2017 Role: Secretary

GB Eirlys Lloyd Company Services Ltd Palace Street, Berwick Upon Tweed, United Kingdom, TD15 1HN Status: Ceased Notified: 18/11/2017 Ceased: 19/10/2023 Role: Corporate-Secretary Companies House Number: 09786491

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ORR Developments Limited

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Persons with Significant Control (4)

Officers (2)