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Nom	ORS Group Limited
Adresse	Unit 2, Tally Close Agecroft Commerce Park Swinton Manchester M27 8WJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02183669 Show on Companies House
Statut de Société	Dissolved
Fondé	26 octobre 1987
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Optical Record Systems 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
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Persons with Significant Control (2)

Source: Companies House

GB Optical Record Systems Limited Status: Active Notified: 13/07/2017 Companies House Number: 08688950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ors (Uk) Ltd Status: Ceased Notified: 06/04/2017 Ceased: 13/07/2017 Companies House Number: 03693555 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bligh, Charles Edward London, England Status: Active Notified: 01/04/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie, Neil James London, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waudby, Sarah Lesley London, England Status: Active Notified: 21/06/2018 Role: Secretary

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ORS Group Limited

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Persons with Significant Control (2)

Officers (3)