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Nom	Orana Corporate LLP
Adresse	Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF
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.	10 mai 2016
Société Numéro de Registre	OC382064 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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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Officers
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Persons with Significant Control (4)

Source: Companies House

Eastman, Anthony Status: Active Notified: 30/09/2023 Date of Birth: 11/1974 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Wilmot, Fiona Status: Active Notified: 30/09/2023 Date of Birth: 01/1972 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Wood, Charles Status: Active Notified: 30/09/2023 Date of Birth: 09/1974 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

West, Natalina Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 12/1973 Nature of Control

Significant influence or control limited liability partnership

Officers (5)

Source: Companies House

Cope, Sarah London, England Status: Active Notified: 01/07/2021 Date of Birth: 03/1972 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Eastman, Anthony Neville Chisholm Newick, Lewes, England Status: Active Notified: 01/01/2018 Date of Birth: 11/1974 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Australian

Wilmot, Fiona London, England Status: Active Notified: 01/09/2020 Date of Birth: 01/1972 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Wood, Charles Ainslie West Kington, Chippenham, England Status: Active Notified: 01/01/2018 Date of Birth: 09/1974 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Australian

Maling, Daniel John Shilton London, England Status: Ceased Notified: 01/01/2018 Ceased: 30/09/2023 Date of Birth: 08/1975 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Australian