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Nom	OHG Holdings Limited
Adresse	22-26 Carrington Street Nottingham NG1 7FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11042701 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	AJG 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 (2)

Source: Companies House

Amjid, Jabar Status: Active Notified: 01/11/2017 Date of Birth: 03/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hussain, Assan Ziahd Status: Active Notified: 01/11/2017 Date of Birth: 05/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Amjid, Jabar Nottingham, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 03/1988 Occupation: Building Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Assan Ziahd Nottingham, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 05/1988 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Hussain, Islam Adnan Nottingham, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 07/1991 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Dako Group Limited Status: Active Notified: 23/07/2018 Companies House Number: 11479391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dako Investments Limited Status: Active Notified: 08/08/2018 Companies House Number: 11507446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

OHG Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)