Všechny informace o:

Jméno	Optical Record Systems Limited
Adresa	Unit 2, Tally Close Agecroft Commerce Park Swinton Manchester M27 8WJ
VAT ID (DIČ)	no VAT ID available
Company No.	08688950 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. září 2013
Sector (SIC)	99999 - Dormant Company
Previous Names	Michco 1305 Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Restore Digital Limited Status: Active Notified: 21/06/2018 Companies House Number: 04624743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Challis, Simon Status: Ceased Notified: 01/09/2016 Ceased: 21/06/2018 Date of Birth: 03/1972 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

Bligh, Charles Edward London, England Status: Active Notified: 01/04/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie, Neil James London, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waudby, Sarah Lesley London, England Status: Active Notified: 21/06/2018 Role: Secretary

Companies Controlled by This Company (1)

GB ORS Group Limited Status: Active Notified: 13/07/2017 Companies House Number: 02183669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Optical Record Systems Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)