Orsa Saiwai Uks Limited

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Company number
14489441
Status
Active
Registered address
2nd Floor Captains House Watermans Court, Lotus Park, The Causeway, Staines-Upon-Thames, United Kingdom, Tw18 3ag
Incorporated
16 November 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Tuomey, David Spencer
    Director
    Nationality: Irish · Residence: England · Appointed: 2022-11-16
    • David Spencer TUOMEY — Officer, appointed 2022-11-16
    • David Spencer TUOMEY — Officer, appointed 2022-05-11
    • David Spencer TUOMEY — Officer, appointed 2022-04-28
  • Tuomey, Peter
    Director
    Nationality: Irish · Residence: England · Appointed: 2022-11-16
    • Peter TUOMEY — Officer, appointed 2022-11-16
    • Peter TUOMEY — Officer, appointed 2021-10-08
    • Peter TUOMEY — Officer, appointed 2015-05-26

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-12-08 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-10-31 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-15 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-12-30 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-04-24 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2024-02-24 · Type: DISS40
  • confirmation-statement-with-updates
    Date: 2024-02-21 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2024-02-21 · Type: PSC02

PSC / Beneficial Ownership

  • Orsa Saiwai Europe
    ownership-of-shares-75-to-100-percent · Notified 2022-11-17
  • Mr David Spencer Tuomey
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-11-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 36 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

ORSA SAIWAI UKS LIMITED - UK Company Risk Report