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Name	Cherry Orchard (Apartments) Management Company Limited
Address	L1 Hazel Suite, Caerleon House Mamhilad Park Estate Pontypool NP4 0HZ
VAT ID	no VAT ID available
Company No.	06373077 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	Mandaco 532 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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Officers (5)

Source: Companies House

Bickel, Jonathan Mark Pontypool, Wales Status: Active Notified: 21/03/2024 Occupation: Electrician Role: Director Country of Residence: Wales Nationality: British

Peters, Colin Edward Pontypool, Wales Status: Active Notified: 15/11/2023 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Rees, Shaunna Anita Pontypool, Wales Status: Active Notified: 15/05/2023 Date of Birth: 12/1990 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Jones, Patricia Jean Pontypool, Wales Status: Ceased Notified: 12/08/2011 Ceased: 15/11/2023 Date of Birth: 01/1939 Occupation: Housewife Role: Director Country of Residence: Wales Nationality: British

Wynne, Susan Pontypool, Wales Status: Ceased Notified: 12/08/2011 Ceased: 22/01/2024 Date of Birth: 08/1942 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

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Cherry Orchard (Apartments) Management Company Limited

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Officers (5)