DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

OCG Legal LTD
Adresa
Suite 9 Normanby Gateway
Lysaghts Way
Scunthorpe
Lincolnshire
DN15 9YG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. prosinec 2018
Company No. 07192177 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 29. březen 2022
Sector (SIC)69102 Solicitors
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Company Register Statusactive
Previous Names
  • Accountancy Solutions (UK) Limited
  • ONE Consultancy Group Legal Solutions (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Sharif, Vajahat Muhammad Status: Active Notified: 13/03/2020 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sanderson, Howard Neil Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2020 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilson, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2020 Date of Birth: 07/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bailey, Christopher Neil Scunthorpe, England Status: Active Notified: 28/05/2020 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crook, Timothy Giles Scunthorpe, England Status: Active Notified: 01/11/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Morse, David Llewellyn Scunthorpe, England Status: Active Notified: 02/08/2023 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh
    Rose, Malcolm Keith Scunthorpe, England Status: Active Notified: 28/05/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharif, Vajahat Muhammad London, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 07/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Carey, Elizabeth Scunthorpe, England Status: Ceased Notified: 01/01/2022 Ceased: 12/11/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Glenwright-Cook, Rebekah Scunthorpe, England Status: Ceased Notified: 01/04/2023 Ceased: 29/02/2024 Date of Birth: 05/1993 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hall, Nigel Rodger Scunthorpe, England Status: Ceased Notified: 28/05/2020 Ceased: 08/04/2024 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanderson, Howard Neil Lysaghts Way, Scunthorpe, United Kingdom Status: Ceased Notified: 17/03/2010 Ceased: 31/07/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British