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Nom	Orotech Developments LTD
Adresse	23 Golden Square London W1F 9JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08248690 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	09900 Support activities for other mining and quarrying
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

Tismer, Michael Status: Active Notified: 04/01/2023 Date of Birth: 09/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Innovartec Ag, Berlin, Germany Status: Active Notified: 11/10/2012 Role: Secretary

Tismer, Michael Berlin, Germany Status: Active Notified: 11/10/2012 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Orotech Developments LTD

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Persons with Significant Control (1)

Officers (2)