All Information about:

Name	Orange Furbs Trustees Limited
Address	1 Braham Street London E1 8EE
VAT ID	no VAT ID available
Company No.	03760160 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Orange Personal Communications Services Limited Status: Active Notified: 27/03/2019 Companies House Number: 02178917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Orange Personal Communications Limited Status: Ceased Notified: 07/04/2016 Ceased: 27/03/2019 Companies House Number: 02423900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Currie, Iain London, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 12/1989 Occupation: Hr Pension Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Gara, Antony John London, United Kingdom Status: Active Notified: 10/07/2017 Date of Birth: 07/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Newgate Street Secretaries Limited, London, United Kingdom Status: Active Notified: 24/07/2018 Role: Secretary

Paterson, Mark Alexander London Status: Ceased Notified: 27/04/1999 Ceased: 26/03/2001 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Ryan, Christina Bridget 81 Newgate Street, London, United Kingdom Status: Ceased Notified: 23/07/2018 Ceased: 15/07/2019 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

All Information about:

Orange Furbs Trustees Limited

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Persons with Significant Control (2)

Officers (5)