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Jméno	The OFP Group Limited
Adresa	C/Ooplympic Fixing Products Units 1-3 Venture Court Metcalf Drive, Altham Accrington, Lancs BB5 5WH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. květen 2017
Company Register Address	Votec House Accrington RG14 5TN
Company No.	10731703 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	46740 Wholesale of hardware, plumbing and heating equipment and supplies
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Source: Companies House

Westbrook, Steven Newbury, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yu, Leo Newbury, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dodd, Andrew Graham Newbury, England Status: Ceased Notified: 20/04/2017 Ceased: 09/12/2024 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Paul Frederick Newbury, England Status: Ceased Notified: 22/01/2018 Ceased: 09/12/2024 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Craig Stuart Newbury, England Status: Ceased Notified: 20/04/2017 Ceased: 09/12/2024 Date of Birth: 09/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Solomon, Adrian Ralph John Newbury, England Status: Ceased Notified: 04/12/2017 Ceased: 09/12/2024 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Gareth Huw Metcalfe Drive, Accrington, England Status: Ceased Notified: 07/03/2018 Ceased: 09/12/2024 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Olympic Fixings Ireland LTD Status: Ceased Notified: 28/04/2017 Ceased: 09/12/2024 Companies House Number: 02666419 Nature of Control

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The OFP Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (3)