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Nom	O`Donnell Group Limited
Adresse	29 Chester Road Castle Bromwich Birmingham B36 9DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05075881 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

O'Donnell, Patrick Joseph Status: Active Notified: 17/03/2017 Date of Birth: 04/1975 Nature of Control

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

O'Donnell, Paul Anthony Status: Active Notified: 17/03/2017 Date of Birth: 04/1967 Nature of Control

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

Officers (2)

Source: Companies House

O'Donnell, Patrick Joseph Castle Bromwich, Birmingham, England Status: Active Notified: 17/03/2004 Date of Birth: 04/1975 Occupation: Construction Engineer Role: Director Country of Residence: England Nationality: British

O'Donnell, Paul Anthony Castle Bromwich, Birmingham, England Status: Active Notified: 17/03/2004 Date of Birth: 04/1967 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Gorilla Properties Limited Status: Active Notified: 09/06/2022 Companies House Number: 14161903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Midleton Developments Limited Status: Ceased Notified: 05/05/2021 Ceased: 08/12/2022 Companies House Number: 13376982 Nature of Control