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Nom	OGL Holdings Limited
Adresse	20 Cannon Street London EC4M 6XD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14995775 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	MPM Holdco 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

Hearn, Peter John Status: Ceased Notified: 11/07/2023 Ceased: 29/09/2023 Date of Birth: 04/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Boggis-Rolfe, Richard London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Bottomley, Virginia Hilda Brunette Maxwell, Baroness London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Hearn, Peter John London, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Simon James Broxbourne, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peters, David Anthony London, United Kingdom Status: Active Notified: 26/09/2023 Role: Secretary

Peters, David Anthony London, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scrope, Christopher Richard Adrian London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hearn, Peter John 4 Grenville Avenue, Broxbourne, United Kingdom Status: Ceased Notified: 11/07/2023 Ceased: 26/09/2023 Role: Secretary

Companies Controlled by This Company (1)