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Name	Orbit Environmental LTD
Address	Granham House 5 Spring Garden Lane Gosport PO12 1HY
VAT ID	no VAT ID available
Company No.	02147055 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	14 July 1987
Accounts	FULL last accounts made up to 31 August 1997
Sector (SIC)	4531 - Installation electrical wiring etc. 4533 - Plumbing
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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Officers (2)

Source: Companies House

Bailey, Robert William Fareham, Hampshire Status: Active Notified: 10/07/1991 Date of Birth: 03/1947 Occupation: Engineer Role: Director Nationality: British

Treleaven, John Raymond Whiteley, Fareham, Hampshire Status: Active Notified: 10/07/1991 Date of Birth: 06/1950 Occupation: Engineer Role: Director Nationality: British

All Information about:

Orbit Environmental LTD

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Officers (2)