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Nom	Ocorian (UK) Limited
Adresse	20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 juillet 2017
Société Numéro de Registre	05534412 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Bedell Trust UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ocorian Holdings (Uk) Limited Status: Active Notified: 31/08/2023 Nature of Control

Ownership of shares - 75% or more

GB Ocorian Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 00052417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Rowe, Kristina Borys London, England Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warwick, Gerald Stewart London, England Status: Active Notified: 19/02/2021 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Alan Denis London, England Status: Ceased Notified: 30/04/2018 Ceased: 28/06/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Irish

Gilding, Sally Margaret London, England Status: Ceased Notified: 27/06/2018 Ceased: 16/08/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Layzell, Stuart Paul London Status: Ceased Notified: 25/01/2017 Ceased: 31/12/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Ocorian (UK) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)