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Jméno	The Orchids Management Company Limited
Adresa	Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
VAT ID (DIČ)	no VAT ID available
Company No.	09202191 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ressance Land No 10 Limited Status: Ceased Notified: 03/09/2016 Ceased: 30/09/2016 Companies House Number: 08675628 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dalley, Liam Farnborough, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 01/1981 Occupation: Media Role: Director Country of Residence: United Kingdom Nationality: British

Helanor, Rachael Naomi Elizabeth Lower Basildon, Reading, England Status: Active Notified: 02/11/2016 Date of Birth: 03/1978 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Lyons, Hannah Mary Farnborough, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 08/1988 Occupation: Supply Chain Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British

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The Orchids Management Company Limited

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Persons with Significant Control (1)

Officers (3)