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Jméno	OLD OGL Limited
Adresa	C/O Rsm Restructuring Advisory Llp The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
VAT ID (DIČ)	no VAT ID available
Company No.	09449319 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. únor 2015
Accounts	SMALL last accounts made up to 31. prosinec 2018
Sector (SIC)	70100 - Activities of head offices
Previous Names	Oxifree Global 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Old Oghl Limited Status: Active Notified: 06/04/2016 Companies House Number: 09233755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kleibergen, Martijn Christian 170 Midsummer Boulevard, Milton Keynes Status: Active Notified: 23/01/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Thomson, Nigel 170 Midsummer Boulevard, Milton Keynes Status: Active Notified: 19/02/2015 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

GB OLD Ogsl Limited Status: Active Notified: 26/05/2017 Companies House Number: 10792449 Nature of Control