Všechny informace o:

Jméno	Omnio EMI Limited
Adresa	30 Churchill Place London E14 5RE
VAT ID (DIČ)	no VAT ID available
Company No.	05831884 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Tuxedo Money Card 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
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Persons with Significant Control (2)

Source: Companies House

GB Omnio Group Limited Status: Active Notified: 18/11/2021 Companies House Number: 13514685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tuxedo Money Solutions Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2021 Companies House Number: 05674773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Durban, Jorgen London, England Status: Active Notified: 24/02/2023 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Mistry, Jayesh Chandulal London, England Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Andreani, Stefano London, England Status: Ceased Notified: 06/09/2023 Ceased: 20/08/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Cannon, Adrian London, England Status: Ceased Notified: 04/05/2020 Ceased: 27/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Munteanu, Razvan London, England Status: Ceased Notified: 19/03/2024 Ceased: 20/08/2024 Occupation: Chairman Of The Board Of Directors Role: Director Country of Residence: Austria Nationality: Belgian,Romanian

Olsson, Fredrik London, England Status: Ceased Notified: 06/09/2023 Ceased: 19/03/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swedish

Všechny informace o:

Omnio EMI Limited

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Persons with Significant Control (2)

Officers (6)