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Name	Orion Land & Planning Limited
Address	5 Benton Park Office, Bennett Avenue, Horbury Wakefield West Yorkshire WF4 5RA
VAT ID	no VAT ID available
Company No.	05021538 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Dartbrand Limited
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 (1)

Source: Companies House

GB Orion Developments Limited Status: Active Notified: 21/01/2017 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lumb, Andrew James Avenue, Horbury Wakefield, West Yorkshire Status: Active Notified: 01/03/2004 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lumb, Timothy Avenue, Horbury Wakefield, West Yorkshire Status: Active Notified: 01/03/2004 Date of Birth: 11/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weston, Christine Mary Avenue, Horbury Wakefield, West Yorkshire Status: Active Notified: 01/03/2004 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Orion Land & Planning Limited

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Persons with Significant Control (1)

Officers (3)