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Nom	The Orchards (Withington) Residents Management Company Limited
Adresse	Unit A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10986599 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bdw Trading Limited Status: Ceased Notified: 28/09/2017 Ceased: 08/07/2021 Companies House Number: 03018173 Nature of Control

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

GB Ground Solutions Uk Limited Optimum Road, Swadlincote, England, DE11 0WT Status: Active Notified: 25/03/2024 Role: Corporate-Secretary Companies House Number: 05759925

Ground Solutions Uk Limited, Swadlincote, England Status: Active Notified: 08/07/2021 Role: Director Nationality: British

Jones, Bridget Catherine Optimum Road, Swadlincote, Derbyshire, England Status: Active Notified: 07/11/2021 Date of Birth: 12/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Mansell, Howard Malcolm Optimum Road, Swadlincote, Derbyshire, England Status: Active Notified: 07/11/2021 Date of Birth: 07/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

GB Ground Solutions Uk Limited Optimum Road, Swadlincote, England, DE11 0WT Status: Ceased Notified: 08/07/2021 Ceased: 25/03/2024 Role: Corporate-Director Companies House Number: 05759925

Pett, Michael Robert Optimum Road, Swadlincote, England Status: Ceased Notified: 08/07/2021 Ceased: 07/11/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shough, Sharon Anne Optimum Road, Swadlincote, England Status: Ceased Notified: 07/11/2021 Ceased: 08/10/2024 Date of Birth: 10/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

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The Orchards (Withington) Residents Management Company Limited

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Persons with Significant Control (1)

Officers (7)