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Nom	OHM International Mobility Limited
Adresse	C/O Hudson Weir Limited 58 Leman Street London E1 8EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13542899 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	29100 - Construction de véhicules automobiles 29310 - Fabrication d'équipements électriques et électroniques automobiles 29320 - Fabrication d'autres équipements automobiles
Statut de Société	dissolved
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 (2)

Source: Companies House

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GB Hinduja Automotive Limited Status: Ceased Notified: 02/08/2021 Ceased: 07/09/2022 Companies House Number: 00159177 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/09/2022 Role: Secretary Nationality: British

Saharia, Amit Worli Mumbai, India Status: Active Notified: 10/10/2022 Date of Birth: 05/1978 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Subramanyam, Ramesh Narayanswamy Worli Mumbai, India Status: Active Notified: 10/10/2022 Date of Birth: 06/1969 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Hinduja, Dheeraj Gopichand Sherburn In Elmet, Leeds, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 23/10/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Andrew Charles Sherburn In Elmet, Leeds, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 03/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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OHM International Mobility Limited

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Persons with Significant Control (2)

Officers (5)