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Nom	Ordoo LTD.
Adresse	Bank Chambers High Street Newbridge Newport NP11 4EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09660723 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juin 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2020
Activité (Code NAF)	62011 - Programmation informatique
Noms Précédents	Ordable LTD.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Newbridge Software Ltd Status: Active Notified: 01/12/2020 Companies House Number: 10503724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dewhurst, Thomas Status: Ceased Notified: 29/06/2016 Ceased: 01/12/2020 Date of Birth: 10/1992 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 (3)

Source: Companies House

Dewhurst, Thomas Newbridge, Newport, United Kingdom Status: Active Notified: 29/06/2015 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Deri 5-7 Cathedral Road, Cardiff, United Kingdom Status: Active Notified: 10/04/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Solomon, Alex Newbridge, Newport, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ordoo LTD.

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Persons with Significant Control (2)

Officers (3)