Všechny informace o:

Jméno	Original Compliance Solutions Limited
Adresa	The Grange Stody Road Brinton Melton Constable NR24 2QH
VAT ID (DIČ)	no VAT ID available
Company No.	15605966 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	30. březen 2024
Sector (SIC)	43999 Other specialised construction activities n.e.c. 70229 Management consultancy activities other than financial management
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 (1)

Source: Companies House

GB The Original Topco Limited Status: Active Notified: 30/03/2024 Companies House Number: 15357894 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Collinson, Daniel Stephen Brinton, Melton Constable, United Kingdom Status: Active Notified: 30/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Richard Marriott Brinton, Melton Constable, United Kingdom Status: Active Notified: 30/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willmot, John Nicholas Brinton, Melton Constable, United Kingdom Status: Active Notified: 30/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Original Compliance Solutions Limited

Quick access

Persons with Significant Control (1)

Officers (3)