Toutes les informations sur:

Nom	OX ON The Hill Limited
Adresse	15 Cranbourne Road London N10 2BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12653172 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Great Westcote LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Ox Investments Limited Status: Active Notified: 01/10/2021 Companies House Number: 11666547 Nature of Control

Ownership of shares - 75% or more

Downie, Alistair Status: Ceased Notified: 08/06/2020 Ceased: 19/12/2020 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Montare Llp Status: Ceased Notified: 19/12/2020 Ceased: 01/10/2021 Companies House Number: Oc430538 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Taylor, Adam Status: Ceased Notified: 08/06/2020 Ceased: 19/12/2020 Date of Birth: 12/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Slater, Michael Robert London N10 2bt, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 03/1966 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

OX ON The Hill Limited

Quick access

Persons with Significant Control (4)

Officers (1)