Všechny informace o:

Jméno	Okotoks Limited
Adresa	Colwyn House Sheepen Place Colchester CO3 3LD
VAT ID (DIČ)	no VAT ID available
Company No.	03094936 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Spicerhaart 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
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Persons with Significant Control (2)

Source: Companies House

Smith, Paul Alick Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Spicerhaart Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04081664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hurdle, Mark Colchester, Essex Status: Active Notified: 16/07/2020 Date of Birth: 08/1966 Occupation: Financial Officer Role: Director Country of Residence: England Nationality: British

Hurdle, Mark Edward Colchester Status: Active Notified: 16/07/2020 Occupation: Financial Officer Role: Director Country of Residence: England Nationality: British

Smith, Paul Alick Colchester, Essex, United Kingdom Status: Active Notified: 15/09/1995 Date of Birth: 10/1960 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Smith, Paul Alick Colchester, Essex, United Kingdom Status: Active Notified: 21/08/1995 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Haybrook Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03264970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Okotoks Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)