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Nom	OH PE Holdings Limited
Adresse	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11677880 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 30/04/2020 Role: Secretary

Dodman, Lisa 5th Floor, London, England Status: Active Notified: 17/07/2024 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sehgal, Vivid London, England Status: Active Notified: 17/07/2024 Occupation: Interim Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Barker, Robert John London, England Status: Ceased Notified: 18/11/2020 Ceased: 12/07/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Royden, Sandra Mary High Street, Marlow, United Kingdom Status: Ceased Notified: 08/07/2019 Ceased: 20/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB 14 Curzon Street 1 Limited Status: Active Notified: 04/12/2018 Companies House Number: 07467580 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:

OH PE Holdings Limited

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Officers (5)

Companies Controlled by This Company (1)