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Nom	Orchard Live Investments LTD
Adresse	Orchard Trade Street Cardiff CF10 5DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13306620 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Wordley, Matthew Stephen Status: Ceased Notified: 31/03/2021 Ceased: 09/12/2021 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Janczur, Pablo Cardiff, Wales Status: Active Notified: 09/12/2021 Date of Birth: 08/1966 Occupation: Music And Events Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Alastair George Cardiff, Wales Status: Active Notified: 09/12/2021 Date of Birth: 08/1972 Occupation: Event Director Role: Director Country of Residence: Wales Nationality: British

Wordley, Matthew Stephen Cardiff, Wales Status: Active Notified: 31/03/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Orchard Live Limited Status: Active Notified: 09/12/2021 Companies House Number: 11018681 Nature of Control