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Nom	Orchid Europe LTD
Adresse	Building 3 Chiswick Park 566 Chiswick High Road Chiswick W4 5YA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 février 2022
Company Register Name	Orchid Europe Limited
Company Register Address	Rear Ground Floor Hygeia Building Harrow HA1 1BE
Société Numéro de Registre	03807304 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juillet 1999
Accounts	SMALL last accounts made up to 31 mars 2020
Activité (Code NAF)	47910 - Vente à distance
Noms Précédents	Orchid Nutricare 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Orchid Pharma Ltd Status: Active Notified: 06/04/2016 Companies House Number: Corporate Identification Number - L24222tn1992plc022994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kailasam, Raghavendra Rao Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 07/1958 Nature of Control

Right to appoint and remove directors

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Officers (2)

Source: Companies House

Dhanuka, Mohit Belgachia, Kolkata Belgachia, West Bengal, India Status: Active Notified: 14/07/2020 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Gupta, Sunil Block D1, South City 2, Sohna Road, Gurgaon, Islampur, Haryana, India Status: Active Notified: 14/07/2020 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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Orchid Europe LTD

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