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Jméno	Orangestar Capital (York Street) LTD
Adresa	The Old School House Forshaw Heath Lane Earlwood Solihull B94 5LH
VAT ID (DIČ)	no VAT ID available
Company No.	12223134 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. září 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate
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
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Persons with Significant Control (1)

Source: Companies House

Downer, John Gary Status: Active Notified: 23/09/2019 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bennett, Caron Ann Earlwood, Solihull, West Midlands, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 04/1964 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Lal, Roger Earlwood, Solihull, West Midlands, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 05/1965 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cassidy Group (York Place) LTD Status: Active Notified: 15/10/2019 Companies House Number: 11543340 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%

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Orangestar Capital (York Street) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)