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Name	Orchard Homes (East Anglia) Limited
Address	Orchard Farm Bush Green Pulham Market Diss IP21 4YB
VAT ID	no VAT ID available
Company No.	05481484 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects
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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Officers (5)

Source: Companies House

Binks, Clive Justin Bush Green Pulham Market, Diss, Norfolk Status: Active Notified: 15/06/2005 Date of Birth: 07/1967 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Binks, Cornelius Trend Pulham Market, Diss, Norfolk Status: Active Notified: 15/06/2005 Date of Birth: 12/1957 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Binks, Trend Graham Bush Green Pulham Market, Diss, Norfolk Status: Active Notified: 15/06/2005 Date of Birth: 03/1959 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Butterworth, Anthony Lawrence Bush Green Pulham Market, Diss, Norfolk Status: Active Notified: 15/06/2005 Date of Birth: 08/1976 Occupation: Property Investment Role: Director Country of Residence: United Kingdom Nationality: British

Tillett Butterworth, Joanne Margaret Bush Green Pulham Market, Diss, Norfolk Status: Active Notified: 15/06/2005 Date of Birth: 07/1973 Occupation: Property Investment Role: Director Country of Residence: England Nationality: British

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Orchard Homes (East Anglia) Limited

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Officers (5)