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Name	Orego-Stim Limited
Address	Unit 5 Manton Wood Enterprise Park Worksop S80 2RS
VAT ID	no VAT ID available
Company No.	08870145 Show on Companies House
Previous Names	Crossco (1355) 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
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Persons with Significant Control (1)

Source: Companies House

GB Anpario Plc Status: Active Notified: 30/06/2016 Companies House Number: 03345857 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Edwards, Richard Peter Worksop, United Kingdom Status: Active Notified: 12/03/2014 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Prior, Karen Lesley Worksop, United Kingdom Status: Active Notified: 12/03/2014 Date of Birth: 05/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wilson, Marc Charles Worksop Status: Active Notified: 31/05/2020 Date of Birth: 01/1988 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Orego-Stim Limited

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Persons with Significant Control (1)

Officers (3)