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Nom	ORA Enterprises Limited
Adresse	Sovereign House Port Causeway Bromborough Wirral CH62 4TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04836258 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juillet 2003
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

Silva Lopes Da Cunha, Orlando Abilio Status: Active Notified: 06/04/2016 Date of Birth: 06/1938 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Right to appoint and remove directors

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Source: Companies House

Dentith, Diane Douglas, Isle Of Man Status: Active Notified: 24/09/2008 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Sovereign Directors Ltd, Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 23/02/2015 Role: Director

Sovereign Registrars (isle Of Man) Limited, Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 17/07/2003 Role: Secretary Nationality: British

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ORA Enterprises Limited

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Persons with Significant Control (1)

Officers (3)