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Nom	Omnium INT. (UK) Limited
Adresse	6 Snow Hill London City And County Of The City EC1A 2AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mars 2020
Société Numéro de Registre	12265896 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	74902 - Autres activités spécialisées, scientifiques et techniques 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

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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

GB Omnium International Limited Status: Active Notified: 16/10/2019 Companies House Number: 00011350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Branson, Philip John London, England Status: Active Notified: 16/10/2019 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Nicholas 1.10 Of The Building, London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Hughes, Daniel James London, England Status: Active Notified: 01/06/2023 Role: Secretary

Omnium International Limited, London, United Kingdom Status: Active Notified: 16/10/2019 Role: Director

Westeng, Peter Jon 1.10 Of The Building, London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 12/1954 Occupation: Chairman Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (1)

Omnium UK Associates LTD Status: Active Notified: 25/09/2020 Companies House Number: 12746853 Nature of Control