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Jméno	Ormsby Rodgers Limited
Adresa	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ
VAT ID (DIČ)	no VAT ID available
Company No.	03081162 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	18. červenec 1995
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2020
Sector (SIC)	66300 - Fund management activities 68320 - Management of real estate on a fee or contract basis
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Trustees Of Roger Ormsby Deceased C/O Linder Myers Llp,Solicitors Status: Active Notified: 06/04/2016 Companies House Number: Oc338426 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Officers (3)

Source: Companies House

Giles, Georgina Frances Middleton, Manchester, England Status: Active Notified: 17/05/2005 Date of Birth: 01/1976 Occupation: Shop Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Nicola Sian Urmston, Manchester, England Status: Active Notified: 17/05/2005 Date of Birth: 04/1975 Occupation: Receptionist Role: Secretary Country of Residence: United Kingdom Nationality: British

Hayward, Nicola Sian Urmston, Manchester, England Status: Active Notified: 17/05/2005 Date of Birth: 04/1975 Occupation: Receptionist Role: Director Country of Residence: United Kingdom Nationality: British

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Ormsby Rodgers Limited

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Persons with Significant Control (1)

Officers (3)