Toutes les informations sur:

Nom	ORA International Business Services Limited
Adresse	36 Tanys Dell Harlow Essex CM20 2LL
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 mai 2017
Company Register Address	8 Newmarket Close Newcastle Upon Tyne NE13 6QH
Société Numéro de Registre	08465105 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication 62020 - Conseil informatique 95110 - Réparation d'ordinateurs et d'équipements périphériques
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Fawehinmi, Feyisayo Michael Status: Active Notified: 06/04/2016 Date of Birth: 04/1980 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Adesuyi, Omolara Harlow, Essex, England Status: Active Notified: 28/03/2013 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Fawehinmi, Feyisayo Michael North Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 06/01/2015 Date of Birth: 04/1980 Occupation: It Consultancy Role: Director Country of Residence: England Nationality: Nigerian

Adesuyi, Omolara, Mrs Harlow, England Status: Ceased Notified: 28/03/2013 Ceased: 24/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Toutes les informations sur:

ORA International Business Services Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)