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Nom	Odrp LTD
Adresse	7 Middle Down Aldenham Watford WD25 8BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07569370 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mars 2011
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	62012 - Programmation informatique 62090 - Autres activités informatiques 70229 - Conseil pour les affaires et autres conseils de gestion 86900 - Autres activités pour la santé humaine
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 (2)

Source: Companies House

Ran, Oded Marcos Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Ran, Romi Farrah Status: Active Notified: 06/04/2016 Date of Birth: 04/1985 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Ran, Oded Marcos Aldenham, Watford, England Status: Active Notified: 18/03/2011 Date of Birth: 03/1979 Occupation: Manager Role: Director Country of Residence: United States Nationality: British

Ran, Romi Farrah Aldenham, Watford, England Status: Active Notified: 18/03/2011 Date of Birth: 04/1985 Occupation: Psychologist Role: Director Country of Residence: England Nationality: British

Ran, Romi Farrah Aldenham, Watford, England Status: Active Notified: 18/03/2011 Role: Secretary

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Odrp LTD

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Persons with Significant Control (2)

Officers (3)