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Nom	ORM North Norfolk LTD
Adresse	The Great Farm Saxthorpe Norfolk NR11 7BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	O.R.M. North Norfolk Limited
Société Numéro de Registre	04852456 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
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

Seaman, Peter John George Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Flather, Alexandra Kate Saxthorpe, Norwich, Norfolk Status: Active Notified: 14/11/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Paul Barry Saxthorpe, Norwich, Norfolk Status: Active Notified: 26/02/2008 Date of Birth: 10/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British

Seaman, Peter John George Saxthorpe, Norwich, Norfolk Status: Active Notified: 31/07/2003 Date of Birth: 03/1948 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

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ORM North Norfolk LTD

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Persons with Significant Control (1)

Officers (3)