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Nom	Operations (Ormskirk) LTD
Adresse	Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10320886 Show on Companies House
Statut de Société	Dissolved
Fondé	9 août 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	93130 - Activités des centres de culture physique
Noms Précédents	Snrdco 3247 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 (3)

Source: Companies House

GB Operations Edol Limited Status: Active Notified: 11/01/2017 Companies House Number: 10327651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dentons Nominees Ukmea Limited Status: Ceased Notified: 09/08/2016 Ceased: 11/01/2017 Companies House Number: 01872072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hayes, Simon Status: Ceased Notified: 11/01/2017 Ceased: 31/07/2019 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Operations Edol Limited, Central Milton Keynes, England Status: Active Notified: 08/08/2017 Role: Director

Spaticchia-Rey, Claire Louise Laine Adele Stagsden, Bedford, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Operations (Ormskirk) LTD

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Persons with Significant Control (3)

Officers (2)