Toutes les informations sur:

Nom	Orthene Holdings Limited
Adresse	Unit 13 South Harrow Industrial Estate Brember Road Harrow HA2 8UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07348400 Show on Companies House
Accounts	group last accounts made up to 31 mars 2021
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a. 46750 - Commerce de gros de produits chimiques
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ker, Charles James Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 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%

Ker, Lloyd Status: Active Notified: 25/05/2023 Date of Birth: 09/1991 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 (2)

Source: Companies House

Ker, Charles James South Harrow Industrial Estate, Harrow, United Kingdom Status: Active Notified: 17/08/2010 Date of Birth: 03/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Ker, Lloyd Brember Road, Harrow Status: Active Notified: 07/10/2020 Date of Birth: 09/1991 Occupation: Salesperson Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Halo Global Holdings LTD Status: Active Notified: 13/09/2023 Companies House Number: 15135920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors