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Nom	Orchard Creative Limited
Adresse	14 Gableson Avenue Brighton East Sussex BN1 5FG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	13 septembre 2020
Société Numéro de Registre	07083790 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	58110 - Édition de livres 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Giddy Mangoes 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 (3)

Source: Companies House

Macgregor, Christopher Stuart Status: Active Notified: 23/11/2016 Date of Birth: 10/1972 Nature of Control

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

Right to appoint and remove directors as firm

Significant influence or control as firm

Herber, Jochem Status: Ceased Notified: 01/03/2021 Ceased: 01/04/2022 Date of Birth: 08/1983 Nature of Control

Significant influence or control as firm

Mitchell, Sasha Status: Ceased Notified: 01/03/2021 Ceased: 01/04/2022 Date of Birth: 01/1993 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Macgregor, Christopher Brighton, United Kingdom Status: Active Notified: 23/11/2009 Date of Birth: 10/1972 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Macgregor, Elaine Brighton, United Kingdom Status: Active Notified: 23/11/2009 Role: Secretary

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Orchard Creative Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)