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Nom	Ormsborough LTD
Adresse	The Leeming Building Ludgate Hill Leeds LS2 7HZ
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 août 2020
Company Register Name	Ormsborough Limited
Company Register Address	Baird House Milton Keynes MK5 8FR
Société Numéro de Registre	09720132 Show on Companies House
Statut de Société	Liquidation
Fondé	6 août 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

GB Downing Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2016 Companies House Number: Oc341575 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Creighton, John David Milton Keynes, Buckinghamshire Status: Active Notified: 30/04/2019 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Leslie, John Stewart Bledlow, Princes Risborough, England Status: Active Notified: 14/12/2018 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peers, John Brian Milton Keynes, Buckinghamshire Status: Active Notified: 28/01/2019 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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GB Potting Shed Trading Limited Status: Active Companies House Number: 09357235

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Ormsborough LTD

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Persons with Significant Control (1)

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