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Nom	ORN Holdings LTD
Adresse	The Cottage Beaumont Road Broxbourne EN10 7QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mai 2018
Société Numéro de Registre	11348784 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Oren, Ahmet Mucahid Status: Active Notified: 08/05/2018 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Colgrain, Alastair Colin Leckie Broxbourne, England Status: Active Notified: 24/11/2019 Date of Birth: 09/1951 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hoenlein, Malcolm Broxbourne, England Status: Active Notified: 28/11/2019 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Kilic, Kubilay Gokce London, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 12/1977 Occupation: Marketing, Business Devolopment Executiv, Marketing, Business Devolopment Executive Role: Director Country of Residence: United Kingdom Nationality: Turkish

Oren, Ahmet Mucahid Broxbourne, England Status: Active Notified: 08/05/2018 Date of Birth: 04/1972 Occupation: Chairman Role: Director Country of Residence: Turkey Nationality: Turkish

Sood, Arvinder Singh Broxbourne, England Status: Active Notified: 08/05/2018 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vistra Cosec Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 08/05/2018 Role: Secretary Nationality: British

GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Ceased Notified: 08/05/2018 Ceased: 30/08/2023 Role: Corporate-Secretary Companies House Number: 06412777

Companies Controlled by This Company (1)

Uppower LTD Status: Active Notified: 26/04/2021 Companies House Number: 13355619 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%

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ORN Holdings LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)