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Nom	Orchard Fencing LTD
Adresse	Station Approach Welling Kent DA16 3AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Orchard Fencing Limited
Company Register Address	Trinity House 3 Bullace Lane Kent DA1 1BB
Société Numéro de Registre	04148849 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hubble, Karen Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hubble, Neil Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hubble, George Terence Dartford, Kent, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 11/1995 Occupation: Fencing Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British

Hubble, Karen Dartford, Kent, United Kingdom Status: Active Notified: 26/01/2001 Date of Birth: 06/1963 Occupation: Fencing Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British

Hubble, Neil Dartford, Kent, United Kingdom Status: Active Notified: 26/01/2001 Date of Birth: 01/1965 Occupation: Fencing Manufacturer Role: Secretary Country of Residence: United Kingdom Nationality: British

Hubble, Neil Dartford, Kent, United Kingdom Status: Active Notified: 26/01/2001 Date of Birth: 01/1965 Occupation: Fencing Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Erith Concrete Limited Status: Active Notified: 03/05/2022 Companies House Number: 04050565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Orchard Fencing LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)