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Nom	Orderly Distribution Limited
Adresse	Unit 4-5 Bell Court Felinfach Fforestfach Swansea SA5 4HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11530185 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
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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Officers (5)

Source: Companies House

Dunworth, Charlotte Mary Louise Fforestfach, Swansea, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunworth, James Dougal Seymour Fforestfach, Swansea, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Nelsey, Jonathan Fforestfach, Swansea, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Rasbridge, Jean Marjorie Fforestfach, Swansea, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Rasbridge, Michael Vaughan Fforestfach, Swansea, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Orderly Distribution Limited

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Persons with Significant Control (2)

Officers (5)