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Nom	Orwell (Basildon) Holding Limited
Adresse	93-95 Greenford Road Harrow HA1 3QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12422708 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Other One Limited Status: Active Notified: 24/01/2020 Companies House Number: 11730853 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (5)

Source: Companies House

Aldridge, Mark Colin Harrow, Middlesex, England Status: Active Notified: 13/02/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chaney, Danny Jamie Larkfield, Aylesford, England Status: Active Notified: 13/02/2020 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coffey, James Anthony Wembley, England Status: Active Notified: 24/01/2020 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Strelitz, Neil William Harrow, Middlesex, England Status: Active Notified: 13/02/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Andrew David Harrow, Middlesex, England Status: Active Notified: 13/02/2020 Date of Birth: 05/1977 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Companies Controlled by This Company (1)

Orwell (Basildon) Limited Status: Active Notified: 13/02/2022 Companies House Number: 12351258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Orwell (Basildon) Holding Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)