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Nom

Ocubis Financing Limited
Adresse
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07719985 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Gresham, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Heven Holdings Limited Status: Active Notified: 26/07/2018 Companies House Number: 02829703 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hunt, Emma Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Date of Birth: 06/1981 Nature of Control
  • Significant influence or control
    •
    Hunt, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Gresham, Matthew Cornish London, England Status: Active Notified: 24/08/2011 Date of Birth: 10/1976 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Jonathan Michael London, England Status: Active Notified: 27/07/2011 Date of Birth: 06/1953 Occupation: None Role: Director Country of Residence: England Nationality: British