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Nom	Ovarro DA Holdings LTD
Adresse	Rotherside Road Eckington Sheffield S21 4HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03397034 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Servelec Technologies Optimisation (Holdings) Limited Tynemarch Holdings Limited CSE-Tynemarch Holdings Limited
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 (1)

Source: Companies House

GB Ovarro Limited Status: Active Notified: 06/04/2016 Companies House Number: 08661987 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Green, Christopher Chesterfield, England Status: Active Notified: 29/04/2022 Date of Birth: 08/1984 Occupation: Vice President, Finance Role: Director Country of Residence: England Nationality: British

Leverett Iii, Neuman Charlotte, United States Status: Active Notified: 29/10/2024 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Petkovich, Jacob Ryan Charlotte, United States Status: Active Notified: 29/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

GB Squire Patton Boggs Secretarial Services Limited 148 Edmund Street, Birmingham, United Kingdom, B3 2JR Status: Active Notified: 29/10/2024 Role: Corporate-Secretary Companies House Number: 02911328

Wright, William Douglas Charlotte, United States Status: Active Notified: 29/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Frost, David Sheffield Status: Ceased Notified: 15/02/2019 Ceased: 29/10/2024 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)