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Jméno	Orthios Holdings Limited
Adresa	Raffingers Limited, 9-20 Bourne Court Southend Road Woodford Green IG8 8HD
VAT ID (DIČ)	no VAT ID available
Company No.	13135226 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. leden 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mpb Eco Parks Limited Status: Active Notified: 14/01/2021 Companies House Number: 11778989 Nature of Control

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

GB Orthios Operations Limited Status: Active Notified: 12/02/2021 Companies House Number: 09540750 Nature of Control

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

Officers (2)

Source: Companies House

Hilton, Paul Christleton, Chester, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 10/1967 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Welsh, Matthew Christleton, Chester, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 07/1969 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Orthios (Anglesey) Technologies LTD Status: Active Notified: 12/02/2021 Companies House Number: 11698159 Nature of Control

Ownership of shares - 75% or more