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Nom	OHH Group Limited
Adresse	Suite 6C Ketley Business Park Ketley Telford TF1 5JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13410858 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hardy, Simon Robert Status: Active Notified: 20/05/2021 Date of Birth: 01/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stapleton, Oliver Paul Status: Active Notified: 20/05/2021 Date of Birth: 05/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hardy, Simon Robert Ketley, Telford, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 01/1964 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Stapleton, Oliver Paul Ketley, Telford, United Kingdom Status: Ceased Notified: 20/05/2021 Ceased: 19/04/2024 Date of Birth: 05/1984 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Oliver Hardy Homes LTD Status: Active Notified: 20/05/2021 Companies House Number: 11401744 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

OHH Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)