Toutes les informations sur:

Nom	Orthios Feedstock (Anglesey) Limited
Adresse	C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12710757 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2021
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
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 Orthios (Anglesey) Technologies Limited Status: Active Notified: 01/07/2020 Companies House Number: 11698159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jones, Wayne London Status: Active Notified: 29/11/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mccormick, Sean Michael London Status: Active Notified: 01/07/2020 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Steele, Warren Richard London Status: Active Notified: 01/12/2021 Date of Birth: 11/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Orthios Feedstock (Anglesey) Limited

Quick access

Persons with Significant Control (1)

Officers (3)