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Nom	Window Replacements (Clarges Street) Limited
Adresse	5th Floor Grove House 248A Marylebone Road London NW1 6BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09948130 Show on Companies House
Statut de Société	Dissolved
Fondé	12 janvier 2016
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Orion (Watford) Limited
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 (2)

Source: Companies House

GB 17 Clarges Street Rtm Company Limited Status: Active Notified: 08/07/2019 Companies House Number: 06092697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orion Land & Leisure Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Companies House Number: 04278650 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Chong, Fiona Ting Ting London, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 10/1985 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Sacks, Jolita London, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 04/1974 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

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Window Replacements (Clarges Street) Limited

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Persons with Significant Control (2)

Officers (2)