Všechny informace o:

Jméno	Ocuco (UK) Limited
Adresa	First Floor Unit B Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RB
VAT ID (DIČ)	no VAT ID available
Company No.	03632371 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. srpen 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Previous Names	Ocuco 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

Maccanna, Leo Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Austin, Alice Carton Demesne, Maynooth, Co. Kildare, Ireland Status: Active Notified: 20/01/2000 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Hayes, Deirdre Pontprennau, Cardiff Status: Active Notified: 25/02/2021 Date of Birth: 05/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Hayes, Deirdre Pontprennau, Cardiff Status: Active Notified: 17/08/2021 Role: Secretary

Maccanna, Leo Robert Carton Demesne, Maynooth, Co. Kildare, Ireland Status: Active Notified: 17/09/1998 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Ocuco (UK) Limited

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Persons with Significant Control (1)

Officers (4)