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Nom	Orchard Revival LTD
Adresse	23 Fric Ajax Way Methil Docks Business Park Methil KY8 3RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC394335 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	01240 Growing of pome fruits and stone fruits 63990 - Autres services d'information n.c.a. 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85520 - Enseignement culturel
Statut de Société	active
Noms Précédents	Orchard Research & Enterprise Community Interest 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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Officers (3)

Source: Companies House

Alderdice, Diane Claire Methil Docks Business Park, Methil, Fife, Scotland Status: Active Notified: 22/07/2015 Date of Birth: 10/1960 Occupation: Project Officer Role: Director Country of Residence: Scotland Nationality: British

Hayes, Crispin Wingfield Methil Docks Business Park, Methil, Fife, Scotland Status: Active Notified: 25/02/2011 Date of Birth: 12/1965 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Dowling, Judy Dairsie, Cupar, Scotland Status: Ceased Notified: 29/01/2015 Ceased: 28/02/2024 Date of Birth: 11/1951 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

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Orchard Revival LTD

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Officers (3)

Companies Controlled by This Company (9)