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Jméno	Orthios (Anglesey) Technologies LTD
Adresa	Workshop At The Moorings Rowton Bridge Road Christleton Chester CH3 7AE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22. duben 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7. srpen 2024
Company Register Name	Orthios (Anglesey) Technologies Limited
Company Register Address	C/O Begbies Traynor 31st Floor London E14 5NR
Company No.	11698159 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2021
Sector (SIC)	38210 Treatment and disposal of non-hazardous waste
Company Register Status	liquidation
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Orthios Holdings Limited Status: Active Notified: 12/02/2021 Companies House Number: 13135226 Nature of Control

Ownership of shares - 75% or more

GB Mpb Eco Parks Limited Status: Ceased Notified: 28/03/2019 Ceased: 12/02/2021 Companies House Number: 11778783 Nature of Control

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GB Orthios Group (Holdings) Limited Status: Ceased Notified: 27/11/2018 Ceased: 12/02/2021 Companies House Number: 09540750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Haswell, Steven Hedley 40 Bank Street, London Status: Active Notified: 29/03/2019 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodgkinson, Charles Ian 40 Bank Street, London Status: Active Notified: 29/03/2019 Date of Birth: 06/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Levasseur, Lewis H 40 Bank Street, London Status: Active Notified: 28/03/2019 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Mccormick, Philip 40 Bank Street, London Status: Active Notified: 29/03/2019 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccormick, Sean Michael 40 Bank Street, London Status: Active Notified: 27/11/2018 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Orthios (Anglesey) Technologies LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (8)