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Nom	H3P Limited
Adresse	Suite 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Company Register Name	Orcom H3P Limited
Company Register Address	50 Seymour Street London W1H 7JG
Société Numéro de Registre	08859957 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Civvals Holdings Limited Status: Active Notified: 16/03/2023 Companies House Number: 13052286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB H3p Audit & Conseil Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2023 Companies House Number: 00000508 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ait Benali, Youssef London, England Status: Active Notified: 30/06/2020 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: French

Poulet-Goffard, Xavier Joseph Christian Robert London, England Status: Active Notified: 30/06/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: France Nationality: French

Rouille, Bruno London, England Status: Active Notified: 30/06/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: France Nationality: French

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H3P Limited

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Persons with Significant Control (2)

Officers (3)