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Nom

Oremus UK Limited
Adresse
Suite 8
The Technology Centre
Inward Way
Ellesmere Port
CH65 3EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mars 2020
Company Register Address 9 Hamilton Square
Birkenhead
CH41 6AU
Société Numéro de Registre 10312389 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Balasubramanian, Padmanabhan Status: Active Notified: 04/08/2016 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gupta, Suresh Status: Active Notified: 04/08/2016 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rayaprolu, Raj Status: Active Notified: 04/08/2016 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Balasubramanian, Padmanabhan Status: Ceased Notified: 04/08/2016 Ceased: 04/08/2016 Date of Birth: 05/1973 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%
    •
    Gupta, Suresh Kumar Status: Ceased Notified: 04/08/2016 Ceased: 04/08/2016 Date of Birth: 07/1967 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%
    •
    gb-flag GB Oremus Corporate Services Private Limited Status: Ceased Notified: 04/08/2016 Ceased: 08/12/2023 Companies House Number: U74140tg2002ptc039358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Rayaprolu, Raj Shekhar Status: Ceased Notified: 04/08/2016 Ceased: 04/08/2016 Date of Birth: 04/1977 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%
    •

    Officers (4)

    Source: Companies House
    Balasubramanian, Padmanabhan E-City Road, Fab City Road, Tukkuguda, Ranga Reddy, India Status: Active Notified: 04/08/2016 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Gupta, Suresh Kumar Begumpet, Secunderabad, Telangana, India Status: Active Notified: 04/08/2016 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Mathew, Dilip Birkenhead, Wirral, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 05/1957 Occupation: Service Role: Director Country of Residence: England Nationality: United Kingdom
    Rayaprolu, Raj Shekhar E-City Road, Fab City Road, Tukkuguda, Ranga Reddy, India Status: Active Notified: 04/08/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

    Companies Controlled by This Company (2)

    gb-flag Escribe Europe LTD Status: Active Notified: 15/05/2018 Companies House Number: 04644268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oremus Accountants Limited Status: Active Notified: 14/05/2018 Companies House Number: 07540876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •