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Nom	Orbits IT Group Limited
Adresse	Unit B Westminster Ind Est Cradley Road Cradley Hath DY2 9SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15974283 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Lewington, Jamie Status: Active Notified: 24/09/2024 Date of Birth: 10/1981 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

Bengough, Dean Barry, Wales Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Lewington, Jamie Halesowen, England Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Orbits IT (Midlands) Limited Status: Active Notified: 29/10/2024 Companies House Number: 11711387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Orbits IT (South West) Limited Status: Active Notified: 29/10/2024 Companies House Number: 12397619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Original Business IT Solutions LTD Status: Active Notified: 29/10/2024 Companies House Number: 07084128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Orbits IT Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)