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Nom	ORB Vision LTD
Adresse	Flat 3 6 Edith Road London W14 9BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	ORB Vision Limited
Company Register Address	43 43 Buxton Drive New Malden KT3 3UX
Société Numéro de Registre	03931823 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	62012 - Programmation informatique
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

Balaky, Ismael Rahim Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 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 (2)

Source: Companies House

Balaky, Ismael Rahim West Kensington, London Status: Active Notified: 01/07/2000 Date of Birth: 03/1975 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Balaky, Soofian Bibi Eastwood, Leigh On Sea, Essex Status: Active Notified: 23/02/2000 Date of Birth: 07/1954 Occupation: None Role: Secretary Nationality: British

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ORB Vision LTD

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Persons with Significant Control (1)

Officers (2)