Toutes les informations sur:

Nom	Oricle LTD
Adresse	Unit 312 153-159 Bow Road London E3 2SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11491318 Show on Companies House
Statut de Société	Dissolved
Fondé	31 juillet 2018
Accounts	DORMANT last accounts made up to 31 juillet 2022
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ughanze, Ogechukwu Cindy Status: Active Notified: 31/07/2018 Date of Birth: 07/1992 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ughanze, Ogechukwu Cindy London, England Status: Active Notified: 31/07/2018 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams-Balogun, Kevin London, England Status: Active Notified: 05/12/2018 Date of Birth: 10/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Oricle LTD

Quick access

Persons with Significant Control (1)

Officers (2)