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Nom	Orchard Place Management Limited
Adresse	C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03955194 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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 (2)

Source: Companies House

GB Ballymore (Hayes) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06342732 Nature of Control

Ownership of shares - 75% or more

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GB Ballymore Properties Management Limited Status: Active Notified: 24/04/2023 Companies House Number: 06705313 Nature of Control

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

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Officers (2)

Source: Companies House

Dalton, Patrick Joseph London, England Status: Active Notified: 01/04/2021 Date of Birth: 09/1965 Occupation: Group Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Urang Property Management Limited, London, England Status: Active Notified: 15/02/2023 Role: Secretary Nationality: British

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Orchard Place Management Limited

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Persons with Significant Control (2)

Officers (2)