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Name	Orchid Holdco 1 Limited
Address	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	10565140 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	16 January 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Optilan Holdco 1 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (5)

Source: Companies House

Aztec Financial Services (uk) Limited, Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 16/01/2017 Role: Secretary

Fallen, Malcolm James Temple Street, Liverpool Status: Active Notified: 27/09/2017 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Somerville, Martin Temple Street, Liverpool Status: Active Notified: 03/02/2017 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stroppa, Marcello Gabriele Arturo Temple Street, Liverpool Status: Active Notified: 18/12/2020 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Italian,British

Whittingham, James Ronald Whiteley, Fareham, United Kingdom Status: Ceased Notified: 16/01/2017 Ceased: 03/02/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Orchid Holdco 2 Limited Status: Active Notified: 19/01/2017 Companies House Number: 10567989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Orchid Holdco 1 Limited

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Officers (5)

Companies Controlled by This Company (1)