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Nom	OCS Group International Limited
Adresse	Unit 5 The Enterprise Centre Kelvi Crawley RH10 9PE
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.	12 mai 2016
Company Register Address	Second Floor, 81 Gracechurch Street Crawley EC3V 0AU
Société Numéro de Registre	02946849 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	OCS Group Limited OCS International 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 Ocs Group Investments Limited Status: Active Notified: 30/11/2022 Companies House Number: 14112680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ocs Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 01298292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Mcgaghey, Gary Alfred London, England Status: Active Notified: 14/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Taylor, Robert John London, England Status: Active Notified: 30/11/2022 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thorn-Davis, Scott Peter London, England Status: Active Notified: 01/10/2021 Role: Secretary

Thorn-Davis, Scott Peter London, England Status: Active Notified: 30/11/2022 Date of Birth: 08/1969 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB OCS Group UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03056469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Euroliance Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2023 Companies House Number: 03829473 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%

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OCS Group International Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)