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Nom	Orchard Bond Finance PLC
Adresse	222 Armstrong Road Luton LU2 0FY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07365926 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Orchard Bond Finance Limited CRM Associated Limited
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 (4)

Source: Companies House

GB Orchard Funding Group Plc Status: Active Notified: 10/12/2021 Companies House Number: 09618919 Nature of Control

Ownership of shares - 75% or more

GB Orchard Funding Group Plc Status: Ceased Notified: 14/09/2021 Ceased: 17/09/2021 Companies House Number: 09618919 Nature of Control

Ownership of shares - 75% or more

Takhar, Rabinder Singh Status: Ceased Notified: 14/09/2021 Ceased: 10/12/2021 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Takhar, Ravi Status: Ceased Notified: 06/09/2016 Ceased: 14/09/2021 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Korenkova, Tatiana Luton, England Status: Active Notified: 25/02/2022 Date of Birth: 01/1972 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Mcshane, Liam Leo Luton, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1957 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mcshane, Liam Leo Luton, England Status: Active Notified: 01/03/2021 Role: Secretary

Stratford, Emmia Louise Luton, England Status: Active Notified: 23/04/2018 Date of Birth: 05/1982 Occupation: Head Of Operations/financial Services Role: Director Country of Residence: England Nationality: British

Takhar, Rabinder Singh Luton, England Status: Active Notified: 29/06/2016 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Orchard Bond Finance PLC

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Persons with Significant Control (4)

Officers (5)