Všechny informace o:

Jméno	Orchard Dean Developments (AN Kelyn) LTD.
Adresa	Unit 12 Woods Browning Industrial Estate Respryn Road Bodmin PL31 1DQ
VAT ID (DIČ)	no VAT ID available
Company No.	13329715 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Orchard Dean Developments (THE Hollies) LTD
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
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Persons with Significant Control (3)

Source: Companies House

Dean, Caitlin Rosa Status: Active Notified: 12/04/2021 Date of Birth: 01/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Orchard Dean Developments Ltd. Status: Active Notified: 12/04/2021 Companies House Number: 11769029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Orchard, Joseph Allan Status: Active Notified: 12/04/2021 Date of Birth: 05/1985 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dean, Caitlin Rosa Bodmin, England Status: Active Notified: 12/04/2021 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dean, Caitlin Rosa, Dr Bodmin, England Status: Active Notified: 12/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Orchard, Joseph Allan Bodmin, England Status: Active Notified: 12/04/2021 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Orchard Dean Developments (AN Kelyn) LTD.

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Persons with Significant Control (3)

Officers (3)