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Nom	Orbit Investment Securities Services Limited
Adresse	Suite 2, 5th Floor, Congress House 14 Lyon Road Harrow HA1 2EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04026161 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Orbit Investement Services PLC Jermyn Capital Partners PLC.
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 (3)

Source: Companies House

Jingree, Jaychund Status: Active Notified: 30/06/2022 Date of Birth: 01/1947 Nature of Control

Ownership of shares - 75% or more

GB Jermyn Investments And Holdings Ltd Status: Ceased Notified: 30/06/2022 Ceased: 30/06/2022 Companies House Number: 00468787 Nature of Control

Ownership of shares - 75% or more

Shah, Sudip Dilip Status: Ceased Notified: 27/07/2016 Ceased: 30/06/2022 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Jingree, Kevin Yasheel Harrow, Middlesex Status: Active Notified: 21/04/2020 Date of Birth: 03/1982 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: Mauritian

Patel, Badal Harrow, Middlesex Status: Active Notified: 09/12/2019 Date of Birth: 08/1981 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Sakshi Harrow, Middlesex Status: Active Notified: 06/11/2015 Role: Secretary

Shah, Sudip Dilip Harrow, Middlesex Status: Active Notified: 01/01/2014 Date of Birth: 07/1982 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Orbit Investment Securities Services Limited

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Persons with Significant Control (3)

Officers (4)