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Jméno	Orbit Services Private Limited
Adresa	4 Newquay Crescent Harrow HA2 9LJ
VAT ID (DIČ)	no VAT ID available
Company No.	08938648 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Medical Services Private 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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Persons with Significant Control (1)

Source: Companies House

Manglam, Divya Status: Active Notified: 13/03/2017 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Manglam, Divya Harrow, Middlesex Status: Active Notified: 13/03/2014 Role: Secretary

Manglam, Divya Harrow, Middlesex, England Status: Active Notified: 09/11/2015 Date of Birth: 01/1982 Occupation: Manager Role: Director Country of Residence: England Nationality: Indian

Manglam, Vijay Harrow, Middlesex Status: Active Notified: 13/03/2014 Date of Birth: 04/1977 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Orbit Services Private Limited

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Persons with Significant Control (1)

Officers (3)