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Jméno	Orchid Europe LTD
Adresa	Building 3 Chiswick Park 566 Chiswick High Road Chiswick W4 5YA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9. únor 2022
Company Register Name	Orchid Europe Limited
Company Register Address	Rear Ground Floor Hygeia Building Harrow HA1 1BE
Company No.	03807304 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. červenec 1999
Accounts	SMALL last accounts made up to 31. březen 2020
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Previous Names	Orchid Nutricare 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Kailasam, Raghavendra Rao Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 07/1958 Nature of Control

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Orchid Europe LTD

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