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Nom	L'orchidee Specials LTD
Adresse	Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07127396 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2018
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche 46360 - Commerce de gros de sucre, chocolat et confiserie 47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dayub, Elias Status: Active Notified: 01/07/2016 Date of Birth: 12/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Garcia Valera, Daniel Eduardo Status: Active Notified: 01/07/2016 Date of Birth: 11/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dayub, Elias Jose Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 16/01/2010 Date of Birth: 12/1982 Occupation: Hospitality Business Role: Director Country of Residence: United Kingdom Nationality: Italian

Garcia Valera, Daniel Eduardo Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 16/01/2010 Date of Birth: 11/1981 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: Venezuelan

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L'orchidee Specials LTD

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Persons with Significant Control (2)

Officers (2)