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Nom	Overcourt Holdco Limited
Adresse	2 Leman Street London E1W 9US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13576592 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Faherty, Brenda Status: Active Notified: 20/08/2021 Date of Birth: 12/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chandler, Sorcha Lesley Status: Ceased Notified: 20/08/2021 Ceased: 27/09/2021 Date of Birth: 01/1978 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 (3)

Source: Companies House

Faherty, Brenda London, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 12/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Faherty, Louise Julia London, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hendle, Elizabeth Mary London, United Kingdom Status: Active Notified: 14/10/2021 Role: Secretary

Companies Controlled by This Company (3)

Overcourt LTD Status: Active Notified: 28/09/2021 Companies House Number: 00489118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Overcourt Limited Status: Active Notified: 28/09/2021 Companies House Number: 00489118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Merinwell Limited Status: Ceased Notified: 27/09/2021 Ceased: 27/09/2021 Companies House Number: 00587844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Overcourt Holdco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)