Toutes les informations sur:

Nom	Ocker Holdings Limited
Adresse	Tudor House 37A Birmingham New Road Wolverhampton WV4 6BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08144175 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86102 - Activités hospitalières
Statut de Société	active
Noms Précédents	Keelex 377 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lovell, James William Status: Active Notified: 27/07/2016 Date of Birth: 06/1939 Nature of Control

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

Lovell, Veronica Ellen Status: Active Notified: 27/07/2016 Date of Birth: 07/1938 Nature of Control

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

Officers (4)

Source: Companies House

Lovell, Andrew Wolverhampton, West Midlands Status: Active Notified: 06/03/2013 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovell, James William Wolverhampton, West Midlands Status: Active Notified: 06/03/2013 Date of Birth: 06/1939 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lovell, James William Wolverhampton, West Midlands Status: Active Notified: 06/03/2013 Role: Secretary Nationality: British

Lovell, Veronica Ellen Wolverhampton, West Midlands Status: Active Notified: 06/03/2013 Date of Birth: 07/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Hunstone Limited Status: Active Notified: 27/07/2016 Companies House Number: 08143563 Nature of Control

Ownership of shares - 75% or more

GB Leabrook House Limited Status: Active Notified: 25/08/2016 Companies House Number: 02971770 Nature of Control

Ownership of shares - 75% or more

GB Veronica House Limited Status: Ceased Notified: 30/04/2017 Ceased: 19/11/2021 Companies House Number: 08053263 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Ocker Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)