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Name	The Village Orchard East CIC
Address	Cattle Market Street Norwich
VAT ID	no VAT ID available
Company No.	12220220 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Bright, Joanne Marie Status: Active Notified: 13/05/2020 Date of Birth: 06/1981 Nature of Control

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

Tayte, Natalie Gayle Status: Active Notified: 21/09/2019 Date of Birth: 02/1975 Nature of Control

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

Gilmartin, Katherine Louise Status: Ceased Notified: 21/09/2019 Ceased: 01/09/2020 Date of Birth: 12/1984 Nature of Control

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

Right to appoint and remove directors

Simpson, Abigail Jane Hannah Status: Ceased Notified: 21/09/2019 Ceased: 11/09/2020 Date of Birth: 09/1976 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bright, Joanne Marie Norwich, England Status: Active Notified: 07/05/2020 Date of Birth: 06/1981 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Gilmartin, Katherine Louise Norwich, England Status: Active Notified: 21/09/2019 Date of Birth: 12/1984 Occupation: Freelance Artist And Speaker Role: Director Country of Residence: England Nationality: British

Tayte, Natalie Gayle Norwich, Norfolk, United Kingdom Status: Active Notified: 21/09/2019 Date of Birth: 02/1975 Occupation: Art Therapist Role: Director Country of Residence: England Nationality: British

All Information about:

The Village Orchard East CIC

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Persons with Significant Control (4)

Officers (3)