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Nom	Onnec Group Limited
Adresse	Second Floor, Farringdon Point 33 Farringdon Road London EC1M 3JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06468498 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Excelredstone Services Limited Excel I.T Services Limited Barncrest NO.244 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: Company Register: Companies House (companieshouse.gov.uk)

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Budd, Mark Andrew London, England Status: Active Notified: 01/04/2021 Date of Birth: 09/1975 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Horgan, Barry John Bromley, Kent, England Status: Active Notified: 15/01/2013 Role: Secretary

Huinck, Philippe London, England Status: Active Notified: 09/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: Dutch

Moeller-Jensen, Jakob London, England Status: Active Notified: 27/03/2008 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Morrish, Simon Hobart Charles Bluebell Wood, Billericay, Essex Status: Active Notified: 02/06/2008 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horgan, Barry John Bromley, United Kingdom Status: Ceased Notified: 27/03/2008 Ceased: 14/01/2013 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Porter, Matthew London, England Status: Ceased Notified: 28/02/2019 Ceased: 05/10/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Onnec Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)