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Nom	Orchard House Limited
Adresse	Ascot Business Park 50 Longbridge Lane Derby DE24 8UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01644786 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juin 1982
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pattonair Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07603042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hollinshead, Wayne Richard Derby Status: Active Notified: 20/06/2011 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphreys, Christopher Andrew Derby, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 11/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Robertson, Zoe Derby, United Kingdom Status: Active Notified: 31/10/2017 Role: Secretary

Companies Controlled by This Company (1)

GB Pattonair Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Companies House Number: 00974964 Nature of Control