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Nom	Oeconnection Limited
Adresse	Construction House Winchester Road Newbury RG20 9EQ
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.	9 juin 2018
Société Numéro de Registre	02354459 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Clifford Thames (Holdings) Limited OEC Europe Holdings Limited Clifford Thames 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 (2)

Source: Companies House

GB Oec International Limited Status: Active Notified: 28/07/2022 Companies House Number: 09117341 Nature of Control

Ownership of shares - 75% or more

GB Oec Europe Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 00453155 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

Chapman, Christopher Allen Suite 300, Fairlawn, United States Status: Active Notified: 10/12/2020 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Kane, Matthew Harrison Burghclere, Newbury, England Status: Active Notified: 09/04/2020 Date of Birth: 06/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Schembri, Sean William Burghclere, Newbury, England Status: Active Notified: 30/12/2021 Date of Birth: 03/1974 Occupation: Senior Vice President, Legal And Adminis, Senior Vice President, Legal And Administration Role: Director Country of Residence: Germany Nationality: American

Smith, Rebecca Lynn Suite 300, Fairlawn, United States Status: Active Notified: 10/12/2020 Date of Birth: 03/1979 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Branch VAT Numbers (1)

Clifford Thames HoldingsProspect House, Prospect Way, Hutton, Brentwood, Essex, CM13 1XD

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Oeconnection Limited

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Persons with Significant Control (2)

Officers (4)

Branch VAT Numbers (1)