All Information about:

Name	Jacques Orchard Management Company Limited
Address	Sterling House Maple Court Tankersley Barnsley S75 3DP
VAT ID	no VAT ID available
Company No.	12454680 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB The Yorkshire Big City Co Limited Status: Active Notified: 11/02/2020 Companies House Number: 10172020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cundall, Anthony William Jude Tankersley, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Stewart James Tankersley, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parlett, Racheal May Tankersley, Barnsley, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cross, David Barnaby Sheffield, United Kingdom Status: Ceased Notified: 11/02/2020 Ceased: 16/11/2022 Occupation: Architect Role: Director Country of Residence: England Nationality: British

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Jacques Orchard Management Company Limited

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Persons with Significant Control (1)

Officers (4)