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Nom	Orlandis Capital Limited
Adresse	First Floor Front South 22-25A Sackville Street London Greater London W1S 3AX
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.	30 septembre 2019
Company Register Address	2nd Floor Gadd House London N3 2JU
Société Numéro de Registre	12408205 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Orlandis Capital Limited \| Orlandis Capital Tandem Capital Investments Limited
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 (2)

Source: Companies House

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Ownership of shares – More than 50% but not more than 75%

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GB Tandem Capital Investments Limited Status: Active Notified: 16/01/2020 Companies House Number: 12003081 Nature of Control

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Officers (3)

Source: Companies House

Alexson, Edward Arcadia Avenue, London, England Status: Active Notified: 24/05/2021 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alexson, Edward Oliver Arcadia Avenue, London, England Status: Active Notified: 24/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joseph, Lance Barry Arcadia Avenue, London, England Status: Active Notified: 16/01/2020 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Orlandis Capital Limited

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Persons with Significant Control (2)

Officers (3)