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Nom	Orchard Restaurant (Taunton Racecourse) Limited
Adresse	Orchard Portman Shoreditch Taunton TA3 7BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03387237 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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: 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 Taunton Racecourse Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00223275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blackburn, Robert Peter Taunton, Somerset, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Christopher James Taunton, Somerset, United Kingdom Status: Active Notified: 03/06/2003 Date of Birth: 06/1949 Occupation: Fca Role: Director Country of Residence: United Kingdom Nationality: British

Engert, Nicholas Taunton, Somerset, United Kingdom Status: Active Notified: 09/04/2008 Date of Birth: 09/1948 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, David Henry Taunton, Somerset, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 02/1951 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Young, Robert Joseph Taunton, Somerset, United Kingdom Status: Active Notified: 06/04/2018 Date of Birth: 12/1955 Occupation: Racecourse Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Orchard Restaurant (Taunton Racecourse) Limited

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Persons with Significant Control (1)

Officers (5)