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Nom	OEL Held (UK) Limited
Adresse	Unit 16 Colomendy Business Park Rhyl Road Denbigh LL16 5TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	OEL-Held (UK) Limited
Société Numéro de Registre	03508723 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

GB Oelheld Gmbh Status: Active Notified: 30/06/2016 Companies House Number: Hrb 13664 Nature of Control

Ownership of shares - 75% or more

GB Oelheld Gmbh Status: Active Notified: 01/06/2017 Companies House Number: Hrb 13664 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (7)

Source: Companies House

Hayter, Christopher Denbigh, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayter, Colin Rhyl Road, Denbigh, Clwyd, United Kingdom Status: Active Notified: 12/02/1998 Date of Birth: 11/1945 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Hayter, Susan Rhyl Road, Denbigh, Clwyd, Wales Status: Active Notified: 12/02/1998 Date of Birth: 09/1941 Role: Secretary Country of Residence: Wales Nationality: British

Jones, Lynne Rhyl Road, Denbigh Status: Active Notified: 01/10/2023 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British

Mangan, Peter James Rhyl Road, Denbigh Status: Active Notified: 01/11/2010 Date of Birth: 04/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Storr, Martin Michael Stuttgart, Germany Status: Active Notified: 01/01/2018 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Storr, Philipp Andreas Stoke Golding, Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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OEL Held (UK) Limited

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Persons with Significant Control (2)

Officers (7)