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Nom	Orbit Impex LTD
Adresse	35 Stanhurst Way West Bromwich B71 3QT
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.	23 octobre 2023
Société Numéro de Registre	14982930 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38320 - Récupération de déchets triés 39000 - Dépollution et autres services de gestion des déchets 46770 - Commerce de gros de déchets et débris
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

Goyal, Vikram Status: Active Notified: 05/07/2023 Date of Birth: 03/1992 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

Rani, Shaveta Status: Active Notified: 07/11/2023 Date of Birth: 10/1985 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%

Officers (2)

Source: Companies House

Goyal, Vikram West Bromwich, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Rani, Shaveta West Bromwich, England Status: Active Notified: 05/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Orbit Impex LTD

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Persons with Significant Control (2)

Officers (2)