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Nom	OCS Group Investments Limited
Adresse	Second Floor, 81 Gracechurch Street London EC3V 0AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14112680 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	CD&R Madison UK Bidco LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ocs Group Holdings Limited Status: Active Notified: 17/05/2022 Companies House Number: 14112592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Legge, Robert London, England Status: Active Notified: 06/03/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgaghey, Gary Alfred London, England Status: Active Notified: 14/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Thorn-Davis, Scott London, England Status: Active Notified: 13/06/2023 Role: Secretary

Thorn-Davis, Scott Peter London, England Status: Active Notified: 13/06/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

OCS Group International Limited Status: Active Notified: 30/11/2022 Companies House Number: 02946849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB OCS UK&I Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: 11278510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

OCS Group Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)