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Nom	Orchardleigh Park LTD
Adresse	Garden House Orchardleigh Frome Somerset BA11 2PH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04290403 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Newby- Vincent, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2024 Date of Birth: 11/1948 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Newby Vincent, Christopher Orchardleigh, Frome, Somerset Status: Active Notified: 01/11/2009 Date of Birth: 12/1948 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Newby-Vincent, Christopher John Orchardleigh, Frome, Somerset Status: Active Notified: 06/08/2010 Role: Secretary

Vincent, Heather Julia Orchardleigh, Frome, Somerset Status: Active Notified: 26/03/2021 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Orchardleigh Equipment Limited Status: Active Notified: 25/02/2021 Companies House Number: 13228060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orchardleigh Golf Limited Status: Active Notified: 21/05/2020 Companies House Number: 12616234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Orchardleigh Park LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)