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Nom	The Orchard (Broadway) Limited
Adresse	Broadway Dartmouth Road Churston Ferrers Brixham TQ5 0LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11614710 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Gliddon, Michelle Status: Active Notified: 10/10/2018 Date of Birth: 04/1967 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%

Gliddon, Simon Martyn John Status: Active Notified: 10/10/2018 Date of Birth: 10/1964 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 (2)

Source: Companies House

Gliddon, Michelle Churston Ferrers, Brixham, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 04/1967 Occupation: Sales Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Gliddon, Simon Martyn John Churston Ferrers, Brixham, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 10/1964 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Adpad (Churston) LTD Status: Active Notified: 31/05/2019 Companies House Number: 11442374 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%

Right to appoint and remove directors

GB Shwc Limited Status: Active Notified: 18/10/2021 Companies House Number: 13686827 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%

Toutes les informations sur:

The Orchard (Broadway) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)