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Jméno	Origen Trustee Services Limited
Adresa	Ascent 4, 2 Gladiator Way Farnborough GU14 6XN
VAT ID (DIČ)	no VAT ID available
Company No.	01943724 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2015
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	A & B Trustee Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Ewing, James Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Mackenzie, James Kenneth Farnborough, United Kingdom Status: Active Notified: 12/03/2013 Role: Secretary

Orton, Timothy Richard Farnborough, Farnborough, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waller, Robert Thomas Farnborough, Hampshire, England Status: Active Notified: 18/12/2013 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Origen Trustee Services Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)