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Nom	Orchardworld LTD
Adresse	790 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
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.	14 mai 2021
Company Register Name	Orchardworld Limited
Company Register Address	The Henley Building Henley On Thames RG9 1HG
Société Numéro de Registre	02382285 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
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 (1)

Source: Companies House

GB Orchardworld Holdings Limited Status: Active Notified: 01/06/2016 Companies House Number: 05652227 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Culley, Anthony Mark Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 04/1961 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Fallowfield-Smith, James Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Gray, David John Henley On Thames, United Kingdom Status: Active Notified: 18/09/1997 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Ian Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 01/10/2001 Date of Birth: 07/1964 Occupation: Sales Director Role: Director Nationality: British

Dawson, Robin Charles Alfred Henley On Thames, United Kingdom Status: Ceased Notified: 25/10/2002 Ceased: 28/03/2024 Date of Birth: 02/1960 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Orchardworld LTD

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Persons with Significant Control (1)

Officers (5)