Toutes les informations sur:

Nom	Orion Land & Developments Limited
Adresse	Warwick House 116 Palmerston Road Buckhurst Hill IG9 5LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12201432 Show on Companies House
Statut de Société	Dissolved
Fondé	11 septembre 2019
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2020
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Fielden, Jason Robert Status: Active Notified: 11/09/2019 Date of Birth: 10/1970 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%

Right to appoint and remove directors

Olsen, Richard Nathan Status: Active Notified: 11/09/2019 Date of Birth: 05/1947 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fielden, Jason Robert London, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olsen, Richard Nathan London, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Orion (Poole) Limited Status: Active Notified: 10/07/2020 Companies House Number: 12733399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

King Charles Homes LTD Status: Ceased Notified: 19/06/2020 Ceased: 01/07/2021 Companies House Number: 12392692 Nature of Control

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

Toutes les informations sur:

Orion Land & Developments Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)