All Information about:

Name	Orangechart Limited
Address	Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ
VAT ID	no VAT ID available
Company No.	08246011 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Links Investment Holdings Limited Status: Active Notified: 08/12/2017 Companies House Number: 10854189 Nature of Control

Ownership of shares - 75% or more

Roberts, Michael George Status: Ceased Notified: 01/07/2016 Ceased: 08/12/2017 Date of Birth: 04/1951 Nature of Control

Significant influence or control

GB T & R (Management) Ltd Status: Ceased Notified: 01/07/2016 Ceased: 08/12/2017 Companies House Number: 00823466 Nature of Control

Ownership of shares 25 to 50 percent as firm

Travers, Christopher John Status: Ceased Notified: 01/07/2016 Ceased: 08/12/2017 Date of Birth: 08/1954 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Callidus Secretaries Limited, London, England Status: Active Notified: 08/12/2017 Role: Secretary Nationality: British

Drew, Simon Knaresborough, England Status: Active Notified: 08/12/2017 Role: Secretary

Parsons, Danny Knaresborough, England Status: Active Notified: 15/05/2014 Date of Birth: 06/1958 Occupation: General Insurance Role: Director Country of Residence: England Nationality: British

Shortland, Christopher David Knaresborough, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Travers, Christopher John Knaresborough, England Status: Active Notified: 24/10/2012 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)