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Nom	Ocls Realisations Limited
Adresse	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03560925 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mai 1998
Accounts	MEDIUM last accounts made up to 31 décembre 2013
Activité (Code NAF)	09900 - Support activities for other mining and quarrying 25110 - Fabrication de structures métalliques et de parties de structures 43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents	CLS Offshore Limited T.D.C. Engineering 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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Officers (4)

Source: Companies House

James, Cindy Jane High Road Burgh Castle, Great Yarmouth, Norfolk, United Kingdom Status: Active Notified: 08/05/1998 Date of Birth: 01/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

James, David George High Road Burgh Castle, Great Yarmouth, Norfolk, United Kingdom Status: Active Notified: 08/05/1998 Date of Birth: 01/1956 Role: Secretary Nationality: British

James, David George High Road Burgh Castle, Great Yarmouth, Norfolk, United Kingdom Status: Active Notified: 11/05/1999 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Liam Michael Leeds Status: Active Notified: 11/05/2015 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ocls Realisations Limited

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Officers (4)