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Nom	The Orange House Company (Southern) LTD
Adresse	1 Harbour House Harbour Way Shoreham By Sea BN43 5HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07561483 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2021
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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
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Persons with Significant Control (1)

Source: Companies House

GB Total Swimming Limited Status: Active Notified: 06/04/2016 Companies House Number: 05529904 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 (5)

Source: Companies House

Beard, David William Formby, Liverpool, England Status: Active Notified: 11/03/2011 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamer, Stephen Michael Formby, Liverpool, England Status: Active Notified: 11/03/2011 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamer, Stephen Michael Formby, Liverpool, England Status: Active Notified: 11/03/2011 Role: Secretary

Hiseman, Paul Earnest Gosport, Hampshire, England Status: Active Notified: 27/01/2015 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parry, Stephen Benjamin Harbour Way, Shoreham By Sea, West Sussex Status: Active Notified: 17/08/2015 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Orange House Company (Southern) LTD

Quick access

Persons with Significant Control (1)

Officers (5)