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Nom	O&H Developments Holdings LTD
Adresse	285 London Road Peterborough PE7 0LD
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.	5 janvier 2020
Company Register Name	O & H Developments Holdings Limited
Company Register Address	Ground Floor Trinity Court Peterborough PE1 1DA
Société Numéro de Registre	12080884 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 O&H Developments Limited Status: Ceased Notified: 02/07/2019 Ceased: 02/07/2019 Companies House Number: 00125788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dalah, Annette Jill Peterborough, Cambridgeshire, England Status: Active Notified: 02/07/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, Alan Trinity Street, Peterborough, England Status: Active Notified: 02/07/2019 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, David Selim Peterborough, Cambridgeshire, England Status: Active Notified: 15/08/2022 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, David Selim, Dr Trinity Street, Peterborough, England Status: Active Notified: 15/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanouka, Caroline Trinity Street, Peterborough, England Status: Active Notified: 02/07/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shahmoon, Eli Allen Trinity Street, Peterborough, England Status: Active Notified: 02/07/2019 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shahmoon, Lauren Estee Peterborough, Cambridgeshire, England Status: Active Notified: 02/07/2019 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shahmoon, Ronnie Aaron Trinity Street, Peterborough, England Status: Active Notified: 02/07/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB O&H (Acacia Road) Limited Status: Active Notified: 05/09/2019 Companies House Number: 11210285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O&H (ST Johns Wood) Limited Status: Active Notified: 05/09/2019 Companies House Number: 11209017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O&H Grafton Developments Limited Status: Active Notified: 05/09/2019 Companies House Number: 11207979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O&H London Developments Limited Status: Active Notified: 05/09/2019 Companies House Number: 11208002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O&H Mayfair Developments Limited Status: Active Notified: 05/09/2019 Companies House Number: 11207961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O&H Mayfair Developments Limited Status: Active Notified: 05/09/2019 Companies House Number: 11207961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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O&H Developments Holdings LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (6)