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Nom	Orchard House & Shrublands (Management) Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01548602 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 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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Officers (9)

Source: Companies House

Blenheims Estate & Asset Management (sw) Limited, Paignton, Devon, United Kingdom Status: Active Notified: 12/10/1999 Role: Secretary Nationality: Other

Girow, Celia Hazel New Milton, Hampshire, England Status: Active Notified: 28/10/2021 Date of Birth: 10/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hodge, Peter Jonathan New Milton, Hampshire, England Status: Active Notified: 28/08/2018 Date of Birth: 03/1953 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Paul Francis New Milton, Hampshire, England Status: Active Notified: 28/10/2021 Date of Birth: 03/1953 Occupation: Managing Director . Nebrak Limited Role: Director Country of Residence: United Kingdom Nationality: British

Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

Reed, Susan Marguerite New Milton, Hampshire, England Status: Active Notified: 21/05/2019 Date of Birth: 07/1945 Occupation: Researcher Role: Director Country of Residence: England Nationality: British

Whittaker, David Kevin New Milton, Hampshire, England Status: Active Notified: 18/12/2006 Date of Birth: 07/1939 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

GB Blenheims Estate & Asset Management (sw) Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 12/10/1999 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 03837047

Stevens, Trevor Charles New Milton, England Status: Ceased Notified: 18/12/2006 Ceased: 22/07/2023 Date of Birth: 10/1933 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Orchard House & Shrublands (Management) Limited

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Officers (9)