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Jméno	Kipton Orchard Service Company Limited
Adresa	Bdo Llp, 55 Baker Street London W1U 7EU
VAT ID (DIČ)	no VAT ID available
Company No.	08542771 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Kiptons Orchard Service Company Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Thalia Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06203161 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Side, Neville Edward London, England Status: Active Notified: 18/08/2015 Date of Birth: 03/1979 Occupation: Licensed Insolvency Practitioner Role: Director Country of Residence: England Nationality: British

Willmont, Jeremy Mark London, England Status: Active Notified: 18/08/2015 Date of Birth: 01/1968 Occupation: Licensed Insolvency Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

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Kipton Orchard Service Company Limited

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Persons with Significant Control (1)

Officers (2)