All Information about:

Name	Tellings Orchard Management Company Limited
Address	Ashmead House Tellings Orchard, Upper Minety Malmesbury SN16 9SU
VAT ID	no VAT ID available
Company No.	03766796 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis 98000 Residents property management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Bennett, Steven Upper Minety, Malmesbury, England Status: Active Notified: 18/05/2022 Date of Birth: 05/1957 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Brown, Stephen Jonathan Tellings Orchard, Upper Minety, Malmesbury, Wiltshire Status: Active Notified: 01/02/2002 Date of Birth: 09/1962 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Cook, Martin Upper Minety, Malmesbury, Wiltshire, England Status: Active Notified: 04/06/2013 Date of Birth: 02/1959 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Gerard Thomas Tellings Orchard Upper Minety, Malmesbury, Wiltshire Status: Active Notified: 01/02/2002 Date of Birth: 05/1957 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Ticehurst, Philip Michael Upper Minety, Malmesbury, Wiltshire, United Kingdom Status: Active Notified: 29/10/2012 Date of Birth: 02/1966 Occupation: Airline Pilot Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Tellings Orchard Management Company Limited

Quick access

Officers (5)