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Nom	OCS UK&I Holdings Limited
Adresse	New Century House The Havens Ipswich IP3 9SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11278510 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Atalian Servest Holdings Limited Atalian Global Services UK 2 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 (2)

Source: Companies House

GB Ocs Group Investments Limited Status: Active Notified: 28/02/2023 Companies House Number: 14112680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Julien, Franck Status: Ceased Notified: 27/03/2018 Ceased: 28/02/2023 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dickson, Daniel Grant Ipswich, England Status: Active Notified: 05/11/2021 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Thomas Edward Ipswich, England Status: Active Notified: 05/11/2021 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ryan, Laura Clare Bury St. Edmunds, England Status: Active Notified: 05/11/2021 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ryan, Laura Clare Ipswich, England Status: Active Notified: 22/09/2020 Role: Secretary

Companies Controlled by This Company (1)

GB OCS UK&I Group Holdings Limited Status: Active Notified: 09/05/2018 Companies House Number: 03786009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

OCS UK&I Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)