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Jméno	Orchid Environmental Limited
Adresa	Px House Westpoint Road Thornaby Stockton-On-Tees TS17 6BF
VAT ID (DIČ)	no VAT ID available
Company No.	04661314 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	38210 Treatment and disposal of non-hazardous waste
Company Register Status	active
Previous Names	Orchid Products 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 Orchid Bioenergy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06544458 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hale, Sarah Mclean Thornaby, Stockton-On-Tees, England Status: Active Notified: 30/03/2022 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Holmes, Geoffrey Robert Thornaby, Stockton-On-Tees, England Status: Active Notified: 30/03/2022 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Simon, Edward Peter Thornaby, Stockton-On-Tees, England Status: Active Notified: 30/03/2022 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Weatherill, Daniel Philip David Thornaby, Stockton-On-Tees, England Status: Active Notified: 30/03/2022 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hyde, Neil David Thornaby, Stockton-On-Tees, England Status: Ceased Notified: 30/03/2022 Ceased: 27/10/2023 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Orchid Environmental Limited

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Persons with Significant Control (1)

Officers (5)