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Nom	Orchard House Foods LTD
Adresse	St. Peters Square 1 Oxford Street Manchester M1 4PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 avril 2024
Company Register Name	Orchard House Foods Limited
Société Numéro de Registre	01897751 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	10320 - Préparation de jus de fruits et légumes
Statut de Société	administration
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Corby, Steve Manchester Status: Active Notified: 04/03/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Darby, Gavin John Manchester Status: Active Notified: 04/03/2022 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ducker, Andrew James Manchester Status: Active Notified: 13/01/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutcliffe, Rebecca Jade Manchester Status: Active Notified: 18/02/2022 Date of Birth: 04/1991 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

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Orchard House Foods LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)