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Nom	Orchid Organisational Development LTD
Adresse	Foston Lodge Foston Lincolnshire NG32 2LQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Orchid Organisational Development Limited
Company Register Address	Cumberland Court Nottingham NG1 6HH
Société Numéro de Registre	03721842 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 85320 - Enseignement secondaire technique ou professionnel
Statut de Société	active
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Harrison, James Robert Status: Active Notified: 15/02/2017 Date of Birth: 03/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Tack International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02936840 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Coles, Robert Francis Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2021 Date of Birth: 11/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Harrison, James Robert Nottingham, United Kingdom Status: Active Notified: 19/11/1999 Date of Birth: 03/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Willoughby Corporate Secretarial Limited, Nottingham, United Kingdom Status: Active Notified: 06/09/2000 Role: Secretary Nationality: British

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Orchid Organisational Development LTD

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Persons with Significant Control (3)

Officers (2)