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Nom	Orion Audio Visual Limited
Adresse	Orion House 37 Mark Road Hemel Hempstead HP2 7DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Old Torpedo Factory London NW10 6ST
Société Numéro de Registre	05137697 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
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: 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

GB Torpedo Factory Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00650255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Clark, Nicholas London, England Status: Active Notified: 07/04/2016 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenner, Freddie London, England Status: Active Notified: 07/04/2016 Role: Secretary

Jenner, Freddie William London, England Status: Active Notified: 07/04/2016 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Orion Audio Visual Limited

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Persons with Significant Control (1)

Officers (3)