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Nom	Origin Recordz Limited
Adresse	7 Moorhead Lane Shipley BD18 4JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07542677 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 2011
Accounts	DORMANT last accounts made up to 28 février 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	OLE Media Group Limited Teamtalk Europe Limited Concept Easyvend Limited
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 (2)

Source: Companies House

Orrill-Legg, Desere Status: Active Notified: 01/11/2016 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Orrill-Legg, Timothy John Status: Active Notified: 01/11/2016 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Orrill-Legg, Desere Shipley, England Status: Active Notified: 31/10/2013 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Orrill-Legg, Timothy John Shipley, England Status: Active Notified: 31/10/2013 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British

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Origin Recordz Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)