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Nom	Charles Orlebar Estate Agents Limited
Adresse	12 High Street Higham Ferrers Rushden Northamptonshire NN10 8BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	23 Cottingham Way Kettering NN14 4PL
Société Numéro de Registre	04707738 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68310 - Agences immobilières
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 (1)

Source: Companies House

Orlebar, Richard Charles Edward Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brightwell, Elizabeth Louise Kettering, Northamptonshire Status: Active Notified: 24/03/2015 Date of Birth: 01/1969 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Orlebar, Helen Stephanie Kettering, Northamptonshire Status: Active Notified: 30/04/2003 Role: Secretary Nationality: British

Orlebar, Richard Charles Edward Kettering, Northamptonshire Status: Active Notified: 21/03/2003 Date of Birth: 11/1965 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Charles Orlebar Estate Agents Limited

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Persons with Significant Control (1)

Officers (3)