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Nom	Orii LTD.
Adresse	Tower 42 25 Old Broad St City Of London London EC2N 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11337676 Show on Companies House
Statut de Société	Dissolved
Fondé	30 avril 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
Noms Précédents	Corpus Investments LTD
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 (4)

Source: Companies House

Kayembe, Kennesy Brouwers Status: Active Notified: 06/06/2019 Date of Birth: 11/1996 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

GB Oln Holding Ltd Status: Active Notified: 06/06/2019 Companies House Number: 11313831 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Brouwers Kayembe, Kennesy Status: Ceased Notified: 19/10/2018 Ceased: 18/01/2019 Date of Birth: 11/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

GB Q:Xo Infotech Ltd Status: Ceased Notified: 21/01/2019 Ceased: 06/06/2019 Companies House Number: 11435311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Kayembe, Kennesy Brouwers City Of London, London, United Kingdom Status: Active Notified: 06/06/2019 Date of Birth: 11/1996 Occupation: Managing Director Role: Director Country of Residence: Portugal Nationality: Belgian

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Orii LTD.

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Persons with Significant Control (4)

Officers (1)