Toutes les informations sur:

Nom	Orbit NEW Homes Limited
Adresse	Garden Court Harry Weston Road Binley Business Park Binley Coventry CV3 2SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02875508 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	dissolved
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Orbit Group Limited Status: Active Notified: 26/11/2016 Companies House Number: 00028503 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Wright, Richard Binley Business Park Binley, Coventry, West Midlands Status: Active Notified: 01/04/2016 Role: Secretary

Wright, Richard Anthony Binley Business Park Binley, Coventry, West Midlands Status: Active Notified: 15/02/2018 Date of Birth: 02/1954 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Orbit NEW Homes Limited

Quick access

Persons with Significant Control (1)

Officers (2)