Všechny informace o:

Jméno	Orange UK Holdings Limited
Adresa	1 Goose Green Altrincham WA14 1DW
VAT ID (DIČ)	no VAT ID available
Company No.	11058668 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Orange, Simon Sebastian Status: Active Notified: 10/11/2017 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Orange, Karin Michelle Altrincham, Cheshire, England Status: Active Notified: 11/07/2019 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orange, Simon Sebastian Altrincham, Cheshire, England Status: Active Notified: 10/11/2017 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Graham Paul Altrincham, Cheshire, England Status: Active Notified: 10/11/2017 Date of Birth: 11/1975 Occupation: Head Of Property Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

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

Ownership of voting rights - More than 25% but not more than 50%

Corpacq Holdings Limited Status: Active Notified: 20/10/2021 Companies House Number: 13690959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orange UK Property Investments Limited Status: Active Notified: 21/04/2022 Companies House Number: 14059515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Parkway Group Holdings LTD Status: Active Notified: 31/01/2023 Companies House Number: 14123619 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%

GB Parkway Group Holdings LTD Status: Active Notified: 31/01/2023 Companies House Number: 14123619 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%

GB Corpacq Limited Status: Ceased Notified: 18/12/2017 Ceased: 01/03/2022 Companies House Number: 05896676 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Všechny informace o:

Orange UK Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)