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Nom	Orleans House Management Company Limited
Adresse	19 Highfield Road Edgbaston Birmingham B15 3BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10586463 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Delph Properties Orleans House Limited Status: Ceased Notified: 26/01/2017 Ceased: 01/06/2017 Companies House Number: 09732161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ackrill, James William Edgbaston, Birmingham, England Status: Active Notified: 15/04/2020 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Centrick Limited, 19 Newhall Street, Birmingham, England Status: Active Notified: 29/10/2019 Role: Secretary

Harrison, Daniel Southend On Sea, Essex, England Status: Active Notified: 14/03/2019 Date of Birth: 05/1986 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Johns, Philip Andrew Edgbaston, Birmingham, England Status: Active Notified: 05/06/2023 Date of Birth: 11/1980 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

Willis, Sarah Anne Southend - On - Sea, England Status: Active Notified: 18/09/2023 Occupation: Head Of Portfolio Management Role: Director Country of Residence: England Nationality: British

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Orleans House Management Company Limited

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Persons with Significant Control (1)

Officers (5)