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Nom	Omorphia Developments Limited
Adresse	22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10244179 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juin 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House

Hemmington, Neil John Status: Active Notified: 21/06/2016 Date of Birth: 07/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mulvey, Mark Joseph Status: Active Notified: 21/06/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hemmington, Neil John Northampton, Northamptonshire, England Status: Active Notified: 21/06/2016 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hemmington, Neil John Northampton, Northamptonshire, England Status: Active Notified: 21/06/2016 Role: Secretary

Mulvey, Mark Joseph Northampton, Northamptonshire, England Status: Active Notified: 21/06/2016 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Omorphia Developments Limited

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Persons with Significant Control (2)

Officers (3)