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Jméno	O-RE Holdings UK Limited
Adresa	2nd Floor 7 Portman Mews South London W1H 6AY
VAT ID (DIČ)	no VAT ID available
Company No.	05997394 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Howper 599 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tdr Capital Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04708906 Nature of Control

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

Officers (2)

Source: Companies House

Hawkes, Edward Jonathan Cameron London, England Status: Active Notified: 09/03/2007 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spencer-Churchill, Edward Albert Charles London Status: Active Notified: 07/02/2007 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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O-RE Holdings UK Limited

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Persons with Significant Control (1)

Officers (2)