Who owns GREEN ORCHARD LIMITED?

In the current sources, GREEN ORCHARD LIMITED is connected to Mr Arjani Caushi, Mrs Anita Caushi, Mr Arjani Caushi, Mrs Anita Caushi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GREEN ORCHARD LIMITED's risk level?

WhiteIntel flags GREEN ORCHARD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GREEN ORCHARD LIMITED appear across sources?

GREEN ORCHARD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GREEN ORCHARD LIMITED

Name: GREEN ORCHARD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GREEN ORCHARD LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-05-10
Legal form: ltd
Activity: 68100, 68209
Registered office: 510-512 High Road, Wembley, Middlesex, HA9 7BS, United Kingdom

GREEN ORCHARD LIMITED is a ltd registered in GB, incorporated 2024-05-10 (active).

Ownership & control

Owners / controllers

GREEN ORCHARD LIMITED
- Mr Arjani Caushi· beneficial owner50%· via OpenOwnership
- Mrs Anita Caushi· beneficial owner50%· via OpenOwnership
- Mr Arjani Caushi· beneficial owner37.5%· via ch_psc
- Mrs Anita Caushi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15712883
Status: active
Type: ltd
Incorporated: 2024-05-10
Registered office: 510-512 High Road, Wembley, Middlesex, HA9 7BS, United Kingdom
SIC: 68100, 68209

Officers · 1 active

CAUSHI, Arjani
director · British · appt 2024-05-10

Beneficial owners · PSC · 2 current

●
Mr Arjani Caushi
individual PSC · United Kingdom · since 2024-05-10
25–50% shares
●
Mrs Anita Caushi
individual PSC · United Kingdom · since 2024-05-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GREEN ORCHARD LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GREEN ORCHARD LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House