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Nom	The Orchard, EU Limited
Adresse	2 Canal Reach London N1C 4DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	14 septembre 2022
Société Numéro de Registre	05103087 Show on Companies House
Accounts	full last accounts made up to 31 mars 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Officers (6)

Source: Companies House

GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 02/05/2016 Role: Corporate-Secretary Companies House Number: 01688036

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 02/05/2016 Role: Secretary Nationality: British

Mccrady, William Tucker De Bernieres New York, Ny 10003, United States Status: Active Notified: 08/06/2021 Date of Birth: 09/1965 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Mullan, James Anthony London, United Kingdom Status: Active Notified: 04/01/2017 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Irish

Navin, Bradley Peter London, United Kingdom Status: Active Notified: 02/03/2011 Date of Birth: 12/1970 Occupation: Ceo & President Role: Director Country of Residence: United States Nationality: American

Siek, Denis Frederic New York, Ny 10003, United States Status: Active Notified: 07/05/2021 Date of Birth: 05/1980 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Wilson Page Limited Status: Active Notified: 28/09/2021 Companies House Number: 11014717 Nature of Control