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Jméno	OCS Food CO Limited
Adresa	New Century House The Havens Ipswich IP3 9SJ
VAT ID (DIČ)	no VAT ID available
Company No.	02569158 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	56290 Other food services
Company Register Status	active
Previous Names	Atalian Servest Food CO Limited Servest Food CO Limited Servest Catering Limited 7 DAY Catering 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 Ocs Uk&I Limited Status: Active Notified: 06/04/2016 Companies House Number: 06355228 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Evans, Thomas Edward Ipswich, England Status: Active Notified: 17/09/2018 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fisher, Sean Ipswich, England Status: Active Notified: 02/10/2018 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,South African

Ryan, Laura Clare Ipswich, England Status: Active Notified: 14/05/2018 Role: Secretary

Watts, Philip Henry Ipswich, England Status: Active Notified: 17/09/2018 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB OCS Managed Services Limited Status: Active Notified: 24/10/2016 Companies House Number: 05261471 Nature of Control

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Unique Catering and Management Services Limited Status: Active Notified: 11/05/2018 Companies House Number: 03935606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

OCS Food CO Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)