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Nom	Ortho DEV UK Limited
Adresse	Unit 3 Stourton Link Intermezzo Drive Leeds LS10 1DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14677693 Show on Companies House
Accounts	full
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Harvey-Kitching, Emma Claire Intermezzo Drive, Leeds, England Status: Active Notified: 03/05/2023 Role: Secretary

Mahe, Jean-Pierre Michel Paul Intermezzo Drive, Leeds, England Status: Active Notified: 20/02/2023 Date of Birth: 03/1973 Occupation: Chairman And Ceo Role: Director Country of Residence: France Nationality: French

Midgley, John Antony Intermezzo Drive, Leeds, England Status: Active Notified: 25/04/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steeper, Paul Martin Intermezzo Drive, Leeds, England Status: Active Notified: 25/04/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Limbtex Holdings Limited Status: Active Notified: 25/10/2024 Companies House Number: 12338082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors