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Nom	OGI Properties LTD
Adresse	2 Mccarthy Avenue Sturry Canterbury CT2 0PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08144548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	OGI Study and Travel LTD.
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

Ogilvie, Matthew Phillip Status: Active Notified: 06/06/2021 Date of Birth: 06/1973 Nature of Control

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

Ogilvie, Raweerat Status: Active Notified: 06/06/2021 Date of Birth: 06/1979 Nature of Control

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

Officers (2)

Source: Companies House

Ogilvie, Matthew Phillip Sturry, Canterbury, Kent, England Status: Active Notified: 16/07/2012 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ogilvie, Raweerat Sturry, Canterbury, Kent, England Status: Active Notified: 16/07/2012 Date of Birth: 06/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB OGI Property Rental LTD Status: Active Notified: 31/08/2023 Companies House Number: 15106666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

OGI Properties LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)