Všechny informace o:

Jméno	Ocosco Limited
Adresa	19 Corfton Road London W5 2HP
VAT ID (DIČ)	no VAT ID available
Company No.	09871666 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

O'Connor, Rory Anthony Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

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

Officers (4)

Source: Companies House

Aarooran, Siva London, England Status: Active Notified: 20/02/2025 Role: Secretary

Mcmillan, James London, England Status: Active Notified: 20/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connor, Rory Anthony London, United Kingdom Status: Active Notified: 13/11/2015 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Finucane, Honorah London, United Kingdom Status: Ceased Notified: 09/12/2016 Ceased: 20/02/2025 Role: Secretary

Companies Controlled by This Company (2)

GB C J O'shea Group Limited Status: Active Notified: 14/04/2016 Companies House Number: 10041474 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%

GB Ocoscon Limited Status: Active Notified: 22/09/2016 Companies House Number: 10390498 Nature of Control

Significant influence or control

Všechny informace o:

Ocosco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)