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Nom	Orchard Leigh Developments Limited
Adresse	Britannia Court 5 Moor Street Worcester WR1 3DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04568848 Show on Companies House
Statut de Société	actif
Fondé	21 octobre 2002
Accounts	TOTAL EXEMPTION SMALL next accounts due by 31 décembre 2017 last accounts made up to 31 mars 2016
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

Oliver, Judith Doreen Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Latham, Denise Michelle Westbury, Wiltshire, England Status: Active Notified: 24/10/2012 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oliver, Judith Doreen 140 Westbury Leigh, Westbury, Wiltshire Status: Active Notified: 24/10/2002 Date of Birth: 06/1958 Occupation: Developer Role: Director Country of Residence: England Nationality: British

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Orchard Leigh Developments Limited

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Persons with Significant Control (1)

Officers (2)