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Nom	Orca IT (Holdings) Limited
Adresse	5 Hatfields London SE1 9PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08072502 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	HW Technology (Holdings) Limited
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

GB Fluidone Limited Status: Active Notified: 31/08/2024 Companies House Number: 05296759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pimperton, Alex Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2024 Date of Birth: 05/1984 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

Tunstall, Mark Alan Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2024 Date of Birth: 07/1975 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

Officers (5)

Source: Companies House

Horton, Russell Martin London, England Status: Active Notified: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Christopher James London, England Status: Active Notified: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Simon London, England Status: Active Notified: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pimperton, Alex Library Road, Chorley, England Status: Ceased Notified: 17/05/2012 Ceased: 31/08/2024 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tunstall, Mark Alan Library Road, Chorley, England Status: Ceased Notified: 17/05/2012 Ceased: 31/08/2024 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Orca IT (Holdings) Limited

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Persons with Significant Control (3)

Officers (5)