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Nom	Robert Ordway (Exports) Limited
Adresse	Arden Paddock Mill Pool Lane, Dorridge Solihull B93 8PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01531113 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques 52290 - Autres services auxiliaires des transports
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ordway, Robert George Status: Active Notified: 09/02/2017 Date of Birth: 03/1941 Nature of Control

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

Officers (2)

Source: Companies House

Ordway, Carol Lesley Dorridge, Solihull, West Midlands Status: Active Notified: 28/02/1991 Date of Birth: 04/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ordway, Robert George Dorridge, Solihull, West Midlands Status: Active Notified: 28/02/1991 Date of Birth: 03/1941 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Robert Ordway (Exports) Limited

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Persons with Significant Control (1)

Officers (2)