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Nom	Orbit DJ Retreats Limited
Adresse	366 366 Holcombe Road Greenmount Bury BL8 4DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11749220 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	85590 - Enseignements divers 90030 - Création artistique 90040 - Gestion de salles de spectacles
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Doorley, Martin Status: Active Notified: 06/11/2023 Date of Birth: 01/1981 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%

Furbur, Domonic Status: Active Notified: 06/11/2023 Date of Birth: 07/1990 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%

Marriott-Hobin, Matthew Status: Active Notified: 06/11/2023 Date of Birth: 10/1982 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%

GB Midnight Movement Limited Status: Ceased Notified: 04/01/2019 Ceased: 29/11/2019 Companies House Number: 11069380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Doorly, Martin Paul Aldridge, Walsall, West Midlands, United Kingdom Status: Active Notified: 29/11/2019 Date of Birth: 01/1981 Occupation: Dj/music Producer Role: Director Country of Residence: United Kingdom Nationality: British

Furber, Dominic James Aldridge, Walsall, West Midlands, United Kingdom Status: Active Notified: 29/11/2019 Date of Birth: 07/1990 Occupation: Agent/ceo Role: Director Country of Residence: Australia Nationality: Australian

Marriott-Hobin, Matthew Luke Cowes, Isle Of Wight, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 10/1982 Occupation: Dj/music Producer Role: Director Country of Residence: United Kingdom Nationality: British

Guy, Stephen John Aldridge, Walsall, United Kingdom Status: Ceased Notified: 04/01/2019 Ceased: 06/11/2023 Date of Birth: 04/1977 Occupation: Digital Artist Role: Director Country of Residence: United Kingdom Nationality: British

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Orbit DJ Retreats Limited

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Persons with Significant Control (4)

Officers (4)