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Nom	Orion Homes Limited
Adresse	5 Benton Office Park Bennett Avenue Benton Hill Horbury Wakefield WF4 5RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01428718 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Orion Developments Limited Status: Active Notified: 29/03/2017 Companies House Number: 01392920 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Brookes, Donna Clare Bennett Avenue Benton Hill, Horbury Wakefield, West Yorkshire Status: Active Notified: 04/07/2023 Date of Birth: 04/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lumb, Andrew James Bennett Avenue Benton Hill, Horbury Wakefield, West Yorkshire Status: Active Notified: 18/11/2002 Date of Birth: 07/1972 Occupation: Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lumb, Joanne Sarah Bennett Avenue Benton Hill, Horbury Wakefield, West Yorkshire Status: Active Notified: 07/04/2015 Date of Birth: 11/1970 Occupation: Joint Managing Director Role: Director Country of Residence: England Nationality: British

Lumb, Simon Timothy Bennett Avenue Benton Hill, Horbury Wakefield, West Yorkshire Status: Active Notified: 07/04/2015 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lumb, Timothy Bennett Avenue Benton Hill, Horbury Wakefield, West Yorkshire Status: Active Notified: 15/04/1991 Date of Birth: 11/1944 Occupation: Chartered Accountant Chairman Role: Director Country of Residence: England Nationality: British

Weston, Christine Mary Bennett Avenue Benton Hill, Horbury Wakefield, West Yorkshire Status: Active Notified: 15/04/1991 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mount Vernon Place Management Company Limited Status: Active Notified: 19/10/2021 Companies House Number: 13687447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Orion Homes Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)