Všechny informace o:

Jméno	OCS UK&I Limited
Adresa	New Century House 16 The Havens Ransomes Europark Ipswich IP3 9SJ
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.	3. duben 2019
Company No.	06355228 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	81100 Combined facilities support activities
Company Register Status	active
Previous Names	Servest (Group) Limited Atalian Servest Limited Servest Group Limited Ecocleen Group Limited Notsallow 266 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ocs Group International Limited Status: Active Notified: 01/10/2024 Companies House Number: 02946849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ocs Group Uk&I Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: 09022198 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Dickson, Daniel Grant Ipswich, England Status: Active Notified: 18/10/2018 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Thomas Edward Ipswich, England Status: Active Notified: 26/11/2018 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ryan, Laura Clare Ipswich, England Status: Active Notified: 14/05/2018 Role: Secretary

Ryan, Laura Clare Ipswich, England Status: Active Notified: 03/05/2019 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sugars, Andrew Brian Ipswich, England Status: Active Notified: 02/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fisher, Sean Ipswich, England Status: Ceased Notified: 26/11/2018 Ceased: 02/11/2024 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,South African

Watts, Philip Henry Ipswich, England Status: Ceased Notified: 20/08/2019 Ceased: 02/11/2024 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Incentive FM Group Limited Status: Active Notified: 30/12/2022 Companies House Number: 06757544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OCS Food CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 02569158 Nature of Control

Ownership of shares - 75% or more

GB OCS Pest Control Limited Status: Active Notified: 06/04/2016 Companies House Number: 04010488 Nature of Control

Ownership of shares - 75% or more

GB OCS Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 04376463 Nature of Control

Ownership of shares - 75% or more

GB Servest Building Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04626399 Nature of Control

Ownership of shares - 75% or more

GB Specialist Window Cleaning Limited Status: Active Notified: 01/10/2022 Companies House Number: 07710927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Llewellyn Smith Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2018 Companies House Number: 07688080 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

OCS UK&I Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (7)