Toutes les informations sur:

Nom	Orchard Plaza Management Company LTD
Adresse	St. Pauls Place 40 St. Pauls Square Birmingham B3 1FQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Orchard Plaza Management Company Limited
Company Register Address	41 High Street Poole BH15 1EG
Société Numéro de Registre	06290157 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Brown, Jennifer Anne Birmingham, England Status: Active Notified: 22/06/2007 Date of Birth: 04/1970 Role: Secretary Nationality: British

Hargreaves, Michael William Birmingham, England Status: Active Notified: 22/06/2007 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quay Holidays Llp, 41 High Street, Poole, Dorset, United Kingdom, BH15 1EG Status: Active Notified: 01/01/2011 Role: Secretary

Toutes les informations sur:

Orchard Plaza Management Company LTD

Quick access

Officers (3)