Toutes les informations sur:

Nom	ORC Group LTD
Adresse	Office 24 Rosehill Business Centre Normanton Road Derby DE23 6RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14170799 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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

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 (2)

Source: Companies House

Hashim, Mohammed Status: Active Notified: 14/06/2022 Date of Birth: 01/1983 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%

Haseeb, Iram Status: Ceased Notified: 14/06/2022 Ceased: 21/09/2022 Date of Birth: 01/1993 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 (3)

Source: Companies House

Hashim, Mohammed Derby, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hashim, Mohammed Furkaan Derby, United Kingdom Status: Active Notified: 14/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tsvamuno, Godwill Derby, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Toutes les informations sur:

ORC Group LTD

Quick access

Persons with Significant Control (2)

Officers (3)