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Nom	Orwins LLP
Adresse	Chadwicks Barn Settle Road Bolton By Bowland Clitheroe BB7 4NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC426915 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Statut de Société	active
Noms Précédents	Orwins-LLP (Group) Limited Liability Partnership Orwins-LLP (Group) LLP Orwins LLP (Holdings) LLP
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

Orwin, Daniel Status: Active Notified: 12/04/2019 Date of Birth: 08/1981 Nature of Control

Right to appoint and remove members as firm limited liability partnership

Officers (2)

Source: Companies House

Orwin, Daniel Saddleworth, England Status: Active Notified: 12/04/2019 Date of Birth: 08/1981 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Orwin, Helena Saddleworth, England Status: Active Notified: 12/04/2019 Date of Birth: 10/1980 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Orwins LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)