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Nom	Ocado Operating Limited
Adresse	Buildings One & Two Trident Place Mosquito Way Hatfield AL10 9UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09047186 Show on Companies House
Statut de Société	actif
Fondé	19 mai 2014
Accounts	FULL next accounts due by 31 août 2024 last accounts made up to 27 novembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ocado Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07148670 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Abrams, Neill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 19/05/2014 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Abrams, Neill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 19/05/2014 Role: Secretary

Cooper, Robert Mcneill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 12/06/2014 Role: Secretary

Daintith, Stephen Wayne Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, John Walley Mosquito Way, Hatfield, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Mark Antony Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 19/05/2014 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steiner, Timothy Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 19/05/2014 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jensen, Luke Giles William Mosquito Way, Hatfield, United Kingdom Status: Ceased Notified: 01/03/2018 Ceased: 30/09/2023 Date of Birth: 04/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

MHE Jvco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08576462 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%

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