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Jméno	Ormfield Holding II Limited
Adresa	Churchill House Suite 64 137-139 Brent Street London NW4 4DJ
VAT ID (DIČ)	no VAT ID available
Company No.	10366369 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	8. září 2016
Accounts	TOTAL EXEMPTION FULL next accounts due by 29. červen 2024 last accounts made up to 30. září 2022
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 (2)

Source: Companies House

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

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GB Ormfield Properties Limited Status: Ceased Notified: 08/09/2016 Ceased: 08/09/2016 Companies House Number: 00114053 Nature of Control

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

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Officers (2)

Source: Companies House

Bernstein, Sara London, England Status: Active Notified: 08/09/2016 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wachsman, Naftali London, England Status: Active Notified: 08/09/2016 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ormfield Holding II Limited

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Persons with Significant Control (2)

Officers (2)