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Name	The Orchard PIG LTD
Address	West Bradley Orchards West Bradley Glastonbury BA6 8LT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	20 August 2020
Company Register Address	Pavilion 2 The Pavilions Bristol BS99 6ZZ
Company No.	06043198 Show on Companies House
Accounts	small last accounts made up to 28 February 2022
Sector (SIC)	11030 - Manufacture of cider and other fruit wines
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Macdonald, Neil Carlisle Status: Ceased Notified: 01/07/2016 Ceased: 19/04/2017 Date of Birth: 10/1967 Nature of Control

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Quinlan, Andrew Christopher Status: Ceased Notified: 01/07/2016 Ceased: 19/04/2017 Date of Birth: 06/1963 Nature of Control

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Catto, Jonathan Bridgwater Road, Bristol, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 12/1990 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Heffernan, Riona Bridgwater Road, Bristol, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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The Orchard PIG LTD

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Persons with Significant Control (3)

Officers (3)