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Nom	Orchard Flexible Packaging Limited
Adresse	Orchard House 20 Chandag Road Keynsham Bristol BS31 1NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 avril 2022
Company Register Address	11 Alma Vale Road Bristol BS8 2HL
Société Numéro de Registre	02322610 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 (3)

Source: Companies House

Dunn, Jonathan Status: Active Notified: 30/12/2020 Date of Birth: 05/1972 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%

Dunn, Barrie James Status: Ceased Notified: 01/07/2016 Ceased: 12/02/2022 Date of Birth: 07/1944 Nature of Control

Significant influence or control

Dunn, Kathrine Status: Ceased Notified: 30/12/2020 Ceased: 15/02/2022 Date of Birth: 05/1949 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 (3)

Source: Companies House

Dunn, Barrie James 20 Chandag Road, Keynsham, Bristol Status: Active Notified: 31/12/1990 Date of Birth: 07/1944 Occupation: Packaging Supplier Role: Director Country of Residence: England Nationality: British

Dunn, Jonathan Paul Bear Flat, Bath Status: Active Notified: 18/02/1998 Date of Birth: 05/1972 Occupation: Manager Agent Role: Director Country of Residence: England Nationality: British

Dunn, Kathrine 20 Chandag Road Keynsham, Bristol Status: Active Notified: 31/12/1990 Role: Secretary Nationality: British

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Orchard Flexible Packaging Limited

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Persons with Significant Control (3)

Officers (3)