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Nom	Ovarro LD LTD
Adresse	Primayer House Parklands Business Park Denmead Hants PO7 6XP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 avril 2021
Société Numéro de Registre	02959100 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	active
Noms Précédents	Primayer 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ovarro Group Limited Status: Active Notified: 23/08/2019 Companies House Number: 11865495 Nature of Control

Ownership of shares - 75% or more

Ironmonger, Roger Charles Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2019 Date of Birth: 05/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Merican, Dato Mahmood Osman Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2019 Date of Birth: 10/1935 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Green, Christopher Chesterfield, England Status: Active Notified: 29/04/2022 Date of Birth: 08/1984 Occupation: Vice President, Finance Role: Director Country of Residence: England Nationality: British

Leverett Iii, Neuman Charlotte, United States Status: Active Notified: 29/10/2024 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Petkovich, Jacob Ryan Charlotte, United States Status: Active Notified: 29/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

GB Squire Patton Boggs Secretarial Services Limited 148 Edmund Street, Birmingham, United Kingdom, B3 2JR Status: Active Notified: 29/10/2024 Role: Corporate-Secretary Companies House Number: 02911328

Wright, William Douglas Charlotte, United States Status: Active Notified: 29/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Frost, David Denmead, Hampshire, England Status: Ceased Notified: 23/08/2019 Ceased: 29/10/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hathaway, Barbara Denmead, Hampshire, England Status: Ceased Notified: 07/09/2020 Ceased: 29/10/2024 Date of Birth: 07/1970 Occupation: Vp Engineering Role: Director Country of Residence: England Nationality: British

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Ovarro LD LTD

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Persons with Significant Control (3)

Officers (7)