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Nom	OCU Digital Limited
Adresse	Artemis House 6-8 Greek Street Stockport SK3 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06676076 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Insiris 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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ocu Group Ltd Status: Active Notified: 29/09/2023 Companies House Number: 09307607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mccaffery, Duncan James Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Date of Birth: 12/1976 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%

Right to appoint and remove directors

Summers, Matthew John Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Date of Birth: 03/1986 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%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Billsborough, Graham Mark Preston, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cornwell, Michael Preston, England Status: Active Notified: 29/09/2023 Role: Secretary

Hughes, Michael Blake Stockport, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccaffery, Duncan James Preston, Lancashire, England Status: Active Notified: 19/08/2008 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccaffery, Duncan James, Dr Stockport, United Kingdom Status: Active Notified: 19/08/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Snowball, David Matthew Preston, England Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Matthew John Stockport, United Kingdom Status: Active Notified: 19/08/2008 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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OCU Digital Limited

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Persons with Significant Control (3)

Officers (7)