ORCHID INTERNATIONAL LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ORCHID INTERNATIONAL LIMITED

Actual on 01.08.2023
Company name
ORCHID INTERNATIONAL LIMITED
copy
copied
Company number
13567494
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 16 August 2021
copy
copied
Accounts

Actual

First accounts made up to 31.08.2023 due by 16.05.2023

Confirmation statement

Actual

Next statement date Sunday, 13 August 2023 due by Saturday, 26 August 2023

Last statement dated Saturday, 13 August 2022

Nature of business (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47810 - Retail sale via stalls and markets of food, beverages and tobacco products
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
128 CITY ROAD, LONDON, EC1V 2NX
copy
copied

PSC and Officers ORCHID INTERNATIONAL LIMITED

Officers

(as of 23.08.2022)

CHUNG, Po Yi
Status: Active
Appointed on: Monday, 16 August 2021
Correspondence address: 10 Regent Street, Sandiacre, Nottingham, United Kingdom, Nottinghamshire, NG10 5AU
Nationality: British
Date of birth: March 1991
Role: Director
Occupation: Driector
Country of residence: United Kingdom
NG, Wai Keung
Status: Active
Appointed on: Monday, 16 August 2021
Correspondence address: 10 Regent Street, Sandiacre, Nottingham, United Kingdom, Nottinghamshire, NG10 5AU
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
SO, Yin Ngo
Status: Active
Appointed on: Monday, 16 August 2021
Correspondence address: 27 Cumberland Avenue, Beeston, Nottingham, United Kingdom, Nottinghamshire, NG9 4DH
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Po Yi Chung
Status: Active
Notified on: Monday, 16 August 2021
Correspondence address: 29 Tower House Tower Street, Newcastle Upon Tyne, United Kingdom, NE1 2HW
Nationality: British
Date of birth: March 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Po Yi Chung
Status: Active
Notified on: Monday, 16 August 2021
Correspondence address: 29 Tower House Newcastle Upon Tyne, United Kingdom
Nationality: British
Date of birth: March 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Wai Keung Ng
Status: Active
Notified on: Monday, 16 August 2021
Correspondence address: 29 Tower House Tower Street, Newcastle Upon Tyne, United Kingdom, NE1 2HW
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Wai Keung Ng
Status: Active
Notified on: Monday, 16 August 2021
Correspondence address: 29 Tower House Newcastle Upon Tyne, United Kingdom
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Yin Ngo So
Status: Active
Notified on: Monday, 16 August 2021
Correspondence address: 29 Tower House Tower Street, Newcastle Upon Tyne, United Kingdom, NE1 2HW
Nationality: British
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Yin Ngo So
Status: Active
Notified on: Monday, 16 August 2021
Correspondence address: 29 Tower House Newcastle Upon Tyne, United Kingdom
Nationality: British
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free