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Jméno	Ormerod Rutter Corporate Solutions Limited
Adresa	The Oakley Kidderminster Road Droitwich WR9 9AY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	4 St Andrews Court Droitwich WR9 8DN
Company No.	04699943 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Oakley Taxation Services Limited Ormerod Rutter Taxation Services Limited A.B.C.D. Handling Solutions 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Hunt, Andrew Graham Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control

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

GB Ormerod Rutter Holdings Limited Status: Active Notified: 06/04/2023 Companies House Number: 04476913 Nature of Control

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

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

Orton, Anna Maria Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1955 Nature of Control

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

Orton, Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1956 Nature of Control

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

Officers (3)

Source: Companies House

Hunt, Andrew Graham Droitwich, Worcestershire, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakley Secretarial Services Limited, Kidderminster Road, Droitwich, Worcestershire Status: Active Notified: 06/06/2006 Role: Secretary Nationality: British

Orton, Peter Droitwich, Worcestershire, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ormerod Rutter Corporate Solutions Limited

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Persons with Significant Control (4)

Officers (3)