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Nom	OVG Europe Holdings Limited
Adresse	Hilsdon House 2 Outernet Place London WC2H 8AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12482147 Show on Companies House
Accounts	small last accounts made up to 30 juin 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Leiweke Bodie, Francesca Los Angeles, California, United States Status: Active Notified: 25/02/2020 Date of Birth: 12/1985 Occupation: President, Business Development Role: Director Country of Residence: United States Nationality: American

Lieweke, Timothy Los Angeles, California, United States Status: Active Notified: 25/02/2020 Date of Birth: 04/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

GB OVG Bristol Limited Status: Active Notified: 18/05/2021 Companies House Number: 13405650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OVG Bristol Limited Status: Active Notified: 18/05/2021 Companies House Number: 13405650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OVG Europe Development Limited Status: Active Notified: 11/07/2022 Companies House Number: 12090825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OVG Manchester Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482660 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:

OVG Europe Holdings Limited

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Officers (2)

Companies Controlled by This Company (4)