Toutes les informations sur:

Nom	Owen Organization Pensions Limited
Adresse	3 Waterfront Business Park Brierley Hill DY5 1LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00584368 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB New Hall Estates Limited Status: Active Notified: 01/03/2022 Companies House Number: 00874513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jenkins, Richard Mark Status: Ceased Notified: 05/11/2016 Ceased: 01/03/2022 Date of Birth: 07/1967 Nature of Control

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

Owen, John Ernest Status: Ceased Notified: 05/11/2016 Ceased: 01/03/2022 Date of Birth: 09/1939 Nature of Control

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

GB Rubery Owen Holdings Limited Status: Ceased Notified: 05/11/2016 Ceased: 01/03/2022 Companies House Number: 00166447 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dalriada Trustees Limited, Linen Loft 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE Status: Active Notified: 16/11/2015 Role: Director Nationality: Other

Higgs Secretarial Limited, Dudley Road, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary

Joscelyne, Garth Clifford Shrewsbury, Salop Status: Active Notified: 07/09/2009 Date of Birth: 05/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Richey, Mary Anne Stuart Gobowen, Shropshire, United Kingdom Status: Active Notified: 06/12/2007 Date of Birth: 01/1951 Occupation: Administration Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Owen Organization Pensions Limited

Quick access

Persons with Significant Control (4)

Officers (4)