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Jméno	Orca Building Products Limited
Adresa	3 Hardman Street Spinningfields Manchester M3 3AT
VAT ID (DIČ)	no VAT ID available
Company No.	06384662 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. září 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2017
Sector (SIC)	16230 - Manufacture of other builders' carpentry and joinery 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Previous Names	M L Joinery & Building Solutions 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 (2)

Source: Companies House

Liney, Mark Anthony Status: Active Notified: 01/07/2016 Date of Birth: 04/1976 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Smaller, Claire Denise Status: Active Notified: 01/07/2016 Date of Birth: 05/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Smaller, Claire Denise Claxby Market Rasen, Lincolnshire, United Kingdom Status: Active Notified: 05/05/2011 Role: Secretary

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Orca Building Products Limited

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Persons with Significant Control (2)

Officers (1)