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Nom	Orange Pentagon Limited
Adresse	The Octagon Suite E2, 2nd Floor Middleborough Colchester CO1 1TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04651106 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	95110 - Réparation d'ordinateurs et d'équipements périphériques
Statut de Société	active
Noms Précédents	L B Business Solutions 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 (4)

Source: Companies House

GB Lbgh Limited Status: Active Notified: 10/05/2023 Companies House Number: 12360697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Francis, Richard Charles Alexander Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 04/1962 Nature of Control

Significant influence or control

Lake, Trevor Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 01/1968 Nature of Control

Significant influence or control

GB Lb Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2023 Companies House Number: 02796741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Annis, Christopher David Middleborough, Colchester, England Status: Active Notified: 22/02/2021 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mustoe, Paul Middleborough, Colchester, Essex, England Status: Active Notified: 01/03/2021 Date of Birth: 08/1975 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

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Orange Pentagon Limited

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Persons with Significant Control (4)

Officers (2)