Všechny informace o:

Jméno	Omega Galactic Holdings II Limited
Adresa	4 Clews Road Redditch B98 7ST
VAT ID (DIČ)	no VAT ID available
Company No.	13696259 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Willshere, Sheila Jean Status: Active Notified: 21/10/2021 Date of Birth: 02/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cowling, Andrew Philip 12 Westwood Road, Southampton, England Status: Active Notified: 04/11/2021 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Willshere, Sheila Jean Redditch, England Status: Active Notified: 21/10/2021 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: Gibraltar Nationality: British

Escoto, Wendy Mejia Redditch, England Status: Ceased Notified: 21/10/2021 Ceased: 17/05/2024 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (4)

GB Omega International Trust Limited Status: Active Notified: 13/01/2022 Companies House Number: 13117551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Omega International Unit 4 Trading Limited Status: Active Notified: 01/11/2021 Companies House Number: 13138410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Omega International Unit 5 Trading Limited Status: Active Notified: 01/11/2021 Companies House Number: 13539080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Omega International Unit 6 Trading Limited Status: Active Notified: 08/11/2021 Companies House Number: 13729811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Omega Galactic Holdings II Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)