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Nom	Orbit International PLC
Adresse	5 Dugdale Street Winson Green Birmingham B18 4JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Société Numéro de Registre	01866035 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	14120 - Fabrication de vêtements de travail
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Orbit Holdings Limited Status: Active Notified: 12/10/2023 Companies House Number: 00149752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kaur, Shalinder Status: Ceased Notified: 06/04/2017 Ceased: 12/10/2023 Date of Birth: 01/1950 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

Sohal, Charan Dass Status: Ceased Notified: 06/04/2017 Ceased: 12/10/2023 Date of Birth: 06/1945 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 (7)

Source: Companies House

Elavia, Kenneth Sam Winson Green, Birmingham Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sohal, Kamal Winson Green, Birmingham Status: Active Notified: 11/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sohal, Kamal Winson Green, Birmingham Status: Active Notified: 11/01/2024 Role: Secretary

Kaur, Shalinder Edgbaston, Birmingham Status: Ceased Notified: 02/04/1992 Ceased: 07/11/2023 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sohal, Charan Dass Edgbaston, Birmingham Status: Ceased Notified: 02/04/1992 Ceased: 07/11/2023 Date of Birth: 06/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sohal, Charan Dass Edgbaston, Birmingham Status: Ceased Ceased: 07/11/2023 Occupation: Company Director Role: Secretary Nationality: British

Sohal, Rajinder Singh Edgbaston, Birmingham Status: Ceased Notified: 09/02/1994 Ceased: 30/09/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Orbit International PLC

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Persons with Significant Control (3)

Officers (7)