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Nom	O C Tanner LTD
Adresse	First Floor 1 Langston Road Loughton IG10 3SD
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.	17 avril 2025
Company Register Name	O.C. Tanner Limited
Société Numéro de Registre	04176737 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	B2B Initiatives 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: 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 Oc Tanner Company Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Archibald, Scott Nielsen Loughton, England Status: Active Notified: 07/07/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Cox, Jacquelyn Mindi Lenthall Road, Loughton, England Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Morley, Joanna Lenthall Road, Loughton, Essex Status: Active Notified: 01/07/2012 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ordever, Robert Mark Loughton, England Status: Active Notified: 05/12/2014 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sperry, Scott David Loughton, England Status: Active Notified: 11/05/2004 Date of Birth: 11/1966 Occupation: Vice President Finance Role: Director Country of Residence: United States Nationality: American

Brown, Ty Darren Lenthall Road, Loughton Status: Ceased Notified: 07/12/2018 Ceased: 01/04/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Chadha, Yash Pal Wanstead, London Status: Ceased Notified: 11/05/2004 Ceased: 12/06/2006 Occupation: Chartered Accountant Role: Secretary Nationality: British

Chadha, Yash Pal Wanstead, London Status: Ceased Notified: 09/03/2001 Ceased: 12/06/2006 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Petersen, David Allan Lenthall Road, Loughton Status: Ceased Notified: 11/05/2004 Ceased: 01/08/2024 Date of Birth: 06/1957 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

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O C Tanner LTD

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Persons with Significant Control (1)

Officers (9)