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Nom	ORC Holdings, LTD
Adresse	60 Great Portland Street London W1W 7RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03226024 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	73200 - Études de marché et sondages
Statut de Société	dissolved
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 Orc International Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Na Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cacy, Kasha London, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Caine, Paul Jason Floor 8, New York, Ny, United States Status: Active Notified: 02/02/2018 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Diamond, Lawrence Jeffrey Floor 8, New York, Ny, United States Status: Active Notified: 01/05/2018 Date of Birth: 11/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Edwards, Dana London, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Engine Transformation LTD Status: Active Notified: 06/04/2016 Companies House Number: 01088226 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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ORC Holdings, LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)