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Jméno	Obsequio Group Limited
Adresa	Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP
VAT ID (DIČ)	no VAT ID available
Company No.	14310347 Show on Companies House
Accounts	small
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Obsequio Group Parent Limited Status: Active Notified: 22/08/2022 Companies House Number: 12427841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abley, Simon John Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bratton, Daniel James Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cashmore, Simon John Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Obsequio Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)