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Nom	Ogier Global Corporate Services (UK) Limited
Adresse	Fourth Floor 3 St Helen's Place United Kingdom EC3A 6AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16149593 Show on Companies House
Statut de Société	active
Fondé	23 décembre 2024
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

GB Ogier Global (Uk) Limited Status: Active Notified: 23/12/2024 Companies House Number: 12248926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cunningham, Lawrie Andrew St Helier, Jersey Status: Active Notified: 23/12/2024 Occupation: Managing Director, Ogier Global, Jersey Role: Director Country of Residence: Jersey Nationality: British

Fowler, David Alan London, United Kingdom Status: Active Notified: 23/12/2024 Occupation: Global Head Of Fund Services, Ogier Role: Director Country of Residence: England Nationality: British

Watson, Stuart London, United Kingdom Status: Active Notified: 23/12/2024 Occupation: Managing Director, Ogier Global (uk) Limited Role: Director Country of Residence: England Nationality: British

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Ogier Global Corporate Services (UK) Limited

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Persons with Significant Control (1)

Officers (3)