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Name	West Orchards Coventry Limited
Address	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	06192658 Show on Companies House
Accounts	full last accounts made up to 31 August 2020
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	dissolved
Previous Names	Modus Corovest (Coventry) 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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Persons with Significant Control (1)

Source: Companies House

GB Rdi Reit P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00010534 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Baddeley, Matthew Richard Temple Street, Liverpool Status: Active Notified: 13/06/2017 Date of Birth: 09/1984 Occupation: Senior Asset Manager Role: Director Country of Residence: England Nationality: British

Goudar, Grace Temple Street, Liverpool Status: Active Notified: 23/12/2021 Role: Secretary

Grant, Donald Aaron Temple Street, Liverpool Status: Active Notified: 03/08/2015 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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West Orchards Coventry Limited

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Persons with Significant Control (1)

Officers (3)