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Nom	Odcs LTD
Adresse	16 Camaghy Road Galbally Dungannon County Tyrone BT70 2NT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Odcs Limited
Company Register Address	10 Camaghy Road South Dungannon BT70 2NL
Société Numéro de Registre	NI044180 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	71122 - Activités d'ingénierie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

O'Donnell, Barry Paul Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

O'Donnell, Barry Paul Glenbeg, Galbally, Dungannon Status: Active Notified: 26/09/2002 Role: Secretary

O'Donnell, Barry Paul Glenbeg, Galbally, Dungannon Status: Active Notified: 26/09/2002 Date of Birth: 06/1974 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Donnell, Jude Galbally, Dungannon, Northern Ireland Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

O'Donnell, Brian Glenbeg, Galbally Status: Ceased Notified: 26/09/2002 Ceased: 09/05/2024 Date of Birth: 04/1949 Occupation: Engineer/fitter Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Odcs LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)