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Nom	Orchard House Property Management Limited
Adresse	24 Market Place Swaffham PE37 7QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05408802 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	The INN2Binn Limited
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 (3)

Source: Companies House

Connaughton, Catherine Rose Swaffham, England Status: Active Notified: 28/04/2005 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sehgal, Aman Raj Monty Swaffham, England Status: Active Notified: 26/02/2021 Date of Birth: 10/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sehgal, Seema Swaffham, Norfolk, England Status: Active Notified: 29/04/2005 Date of Birth: 09/1968 Occupation: Legal Cashier Role: Secretary Nationality: British

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Orchard House Property Management Limited

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Officers (3)