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Nom	Data Orchard C.I.C.
Adresse	Staunton-On-Wye Hereford Herefordshire
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.	13 mai 2016
Company Register Address	Data Orchard Cic Staunton-On-Wye Hereford HR4 7LR
Société Numéro de Registre	08674626 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	72200 - Recherche-développement en sciences humaines et sociales
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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Officers (9)

Source: Companies House

Basker, Sian Susan Lower House Business Park, Hereford, Herefordshire, United Kingdom Status: Active Notified: 27/01/2014 Date of Birth: 04/1968 Occupation: Consultant Technology Strategy Research Role: Director Country of Residence: England Nationality: British

Blanluet, Noreen Anne Karine Dinas Powys, Wales Status: Active Notified: 20/03/2023 Date of Birth: 12/1978 Occupation: Business Consultant Role: Director Country of Residence: Wales Nationality: French

Lad, Manish Lower House Business Park, Hereford, Herefordshire, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 04/1978 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Sellors, Mark David Lower House Business Park, Hereford, Herefordshire, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 10/1975 Occupation: Data/it Consultant Role: Director Country of Residence: England Nationality: British

Smith, Amanda Margaret Lower House Business Park, Hereford, Herefordshire, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 03/1986 Occupation: Digital And Data Director Role: Director Country of Residence: England Nationality: British

Spinks, Madeleine Anne Lower House Business Park, Hereford, Herefordshire, United Kingdom Status: Active Notified: 03/09/2013 Date of Birth: 09/1972 Occupation: Research Manager Role: Director Country of Residence: United Kingdom Nationality: British

Vadgama, Suraj Lower House Business Park, Hereford, Herefordshire, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 07/1987 Occupation: Web Developer Role: Director Country of Residence: United Kingdom Nationality: British

James, Nancy Elizabeth Lower House Business Park, Hereford, United Kingdom Status: Ceased Notified: 15/02/2019 Ceased: 14/12/2023 Date of Birth: 06/1943 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Worthy, Charlotte Dawn Lower House Business Park, Hereford, United Kingdom Status: Ceased Notified: 03/09/2013 Ceased: 16/09/2023 Date of Birth: 08/1980 Occupation: Research Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Officers (9)