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Nom	Orezten CHP LTD
Adresse	Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14219991 Show on Companies House
Accounts	dormant
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Orezten8 LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Orezten Ltd Status: Active Notified: 19/07/2023 Companies House Number: 13292059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Napier, Dominic Robert Status: Ceased Notified: 07/07/2022 Ceased: 19/07/2023 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Benning, James Graham Edward Wimbledon, London, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamilton-Brown, Rory Wimbledon, London, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lord Brooke, Charles Fulke Chester Wimbledon, London, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Napier, Dominic Robert Wimbledon, London, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Orezten1 LTD Status: Active Notified: 06/07/2023 Companies House Number: 14219974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orezten2 LTD Status: Active Notified: 06/07/2023 Companies House Number: 14219983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orezten3 LTD Status: Active Notified: 06/07/2023 Companies House Number: 14219945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orezten4 LTD Status: Active Notified: 25/05/2023 Companies House Number: 14220022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orezten5 LTD Status: Active Notified: 30/05/2023 Companies House Number: 14220026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orezten6 LTD Status: Active Notified: 25/05/2023 Companies House Number: 14220053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orezten7 LTD Status: Active Notified: 25/05/2023 Companies House Number: 14220040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Orezten CHP LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)