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Nom	Orchard Tower Holdco Limited
Adresse	5th Floor 42 Berners Street, London W1T 3ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12324876 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

GB Europa Capital Partners Llp Status: Active Notified: 20/11/2019 Companies House Number: Oc350934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Saltgate (uk) Limited, London, England Status: Active Notified: 03/12/2019 Role: Secretary

Turnbull, Timothy William John London, England Status: Active Notified: 08/06/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Uthayakumar, Ravindran, Mr. London, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daniell, Michael David London, England Status: Ceased Notified: 20/05/2023 Ceased: 06/10/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pennington, James Read London, England Status: Ceased Notified: 11/03/2022 Ceased: 19/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Orchard Tower Limited Status: Active Notified: 20/11/2019 Companies House Number: 12325210 Nature of Control