All Information about:

Name	Orwell Group Holding LTD
Address	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID	no VAT ID available
Company No.	07706658 Show on Companies House
Accounts	group last accounts made up to 31 March 2018
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

Mignemi, Franco Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control

Significant influence or control

Sanchez Fernandez, Carlos Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Bretout, Thierry London Status: Active Notified: 30/03/2019 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Chaban-Delmas, Jean Jacques Marie London Status: Active Notified: 25/11/2011 Date of Birth: 08/1949 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

De Wulf, Alain JosÉ London Status: Active Notified: 25/11/2011 Date of Birth: 09/1940 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French

Mignemi, Franco London Status: Active Notified: 15/07/2011 Date of Birth: 12/1969 Occupation: Business Advisor Role: Director Country of Residence: United Kingdom Nationality: Italian

Pendred, Charles Graham London Status: Active Notified: 01/04/2013 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sanchez Fernandez, Carlos London Status: Active Notified: 25/11/2011 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Truchi, Daniel London Status: Active Notified: 21/04/2017 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Price, Robert David London, England Status: Ceased Notified: 19/09/2014 Ceased: 16/06/2016 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Orwell P&S LTD Status: Active Notified: 06/04/2016 Companies House Number: 09230256 Nature of Control

Ownership of shares - 75% or more