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Name	Orit UK Acquisitions Limited
Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 August 2020
Company No.	12472717 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Orit Holdings Ii Limited Status: Active Notified: 04/09/2020 Companies House Number: 12672717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orit Holdings Limited Status: Ceased Notified: 19/02/2020 Ceased: 04/09/2020 Companies House Number: 12472341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Gaydon, Christopher Peter London, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 09/1978 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Hungarian

Rosser, Thomas James London, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halstead, Laura Gemma London, United Kingdom Status: Ceased Notified: 19/02/2020 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Orit UK Acquisitions Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)