All Information about:

Name	Orient Gold Limited
Address	Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID	no VAT ID available
Company No.	03296218 Show on Companies House
Accounts	full last accounts made up to 30 June 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	liquidation
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Interserve Service Futures Limited Status: Active Notified: 02/10/2020 Companies House Number: 06875230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Esg Intermediate Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2020 Companies House Number: 06397427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Edwards, Christopher James Leeds, England Status: Active Notified: 14/12/2021 Date of Birth: 11/1964 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

White, Jeremy Mark Leeds, England Status: Active Notified: 22/06/2021 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Stephen Michael Twyford, Reading, England Status: Ceased Notified: 04/12/2014 Ceased: 30/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Gregg Michael Sheffield Status: Ceased Notified: 04/11/2019 Ceased: 02/10/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thomas, Yvonne Mary London, England Status: Ceased Notified: 04/01/2016 Ceased: 31/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Orient Gold Limited

Quick access

Persons with Significant Control (2)

Officers (5)