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Nom	Mohc LTD
Adresse	43 Lake Road Verwood Dorset BH31 6BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Forest Links Road Wimborne BH22 9PH
Société Numéro de Registre	04174813 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ohc (Eot) Ltd Status: Active Notified: 15/12/2022 Companies House Number: 14421968 Nature of Control

Significant influence or control

Barton, Robert Antony Peter Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2022 Date of Birth: 03/1965 Nature of Control

Right to appoint and remove directors

Olive, Mark Francis Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2022 Date of Birth: 06/1966 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barton, Christine May Ferndown, Dorset, England Status: Active Notified: 30/08/2001 Date of Birth: 07/1966 Occupation: Web Designer Role: Director Country of Residence: England Nationality: British

Barton, Robert Antony Peter Ferndown, Dorset, England Status: Active Notified: 30/08/2001 Date of Birth: 03/1965 Occupation: Electronics Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Olive, Helen Ferndown, Dorset, England Status: Active Notified: 07/03/2001 Date of Birth: 09/1966 Occupation: Director Role: Secretary Nationality: British

Olive, Helen Freda Ferndown, Dorset, England Status: Active Notified: 07/09/2020 Date of Birth: 09/1966 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Olive, Mark Francis Ferndown, Dorset, England Status: Active Notified: 07/03/2001 Date of Birth: 06/1966 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Mohc LTD

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Persons with Significant Control (3)

Officers (5)