Toutes les informations sur:

Nom	Ordan UK Limited
Adresse	Swiss House Beckingham Street Tolleshunt Major CM9 8LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04640380 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

Dodi, Abraham Aharon Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dodi, Abraham Aharon Tolleshunt Major, Essex Status: Active Notified: 19/02/2003 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dodi-Ezer, Limor Tolleshunt Major, Essex Status: Active Notified: 17/01/2013 Role: Secretary

Companies Controlled by This Company (10)

55 Hoxton Property LTD Status: Active Notified: 19/08/2016 Companies House Number: 10337801 Nature of Control

Ownership of shares - 75% or more

GB Carlin London Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 02597293 Nature of Control

Ownership of shares - 75% or more

Countywell Developments LTD Status: Active Notified: 01/01/2017 Companies House Number: 09233006 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Engelfield Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 08778371 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Finchley Road Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 09985396 Nature of Control

Ownership of shares - 75% or more

GB Invordan U1&2 Limited Status: Active Notified: 15/08/2016 Companies House Number: 10328850 Nature of Control

Ownership of shares - 75% or more

GB Invordan Wetton Garage Limited Status: Active Notified: 12/05/2016 Companies House Number: 10177536 Nature of Control

Ownership of shares - 75% or more

GB Wellmoor Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 07805383 Nature of Control

Ownership of shares - 75% or more

GB Yatewell Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 09305144 Nature of Control

Ownership of shares - 75% or more

GB Nofax Enterp. LTD Status: Ceased Notified: 14/12/2016 Ceased: 14/07/2023 Companies House Number: 10338978 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Ordan UK Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)