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Jméno	OC Engineering Services Limited
Adresa	4th Floor 2 Bond Court Leeds LS1 2JZ
VAT ID (DIČ)	no VAT ID available
Company No.	09522282 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation 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 (2)

Source: Companies House

GB British Smaller Companies Vct Plc Status: Active Notified: 06/04/2016 Companies House Number: 03134749 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB British Smaller Companies Vct2 Plc Status: Active Notified: 06/04/2016 Companies House Number: 04084003 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Harrison, Stephen Peter Leeds, England Status: Active Notified: 18/01/2019 Date of Birth: 07/1977 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Mursell, Haydn Jonathan Leeds, England Status: Active Notified: 20/10/2023 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Quarendon, Brian Leslie Leeds, United Kingdom Status: Ceased Notified: 26/05/2021 Ceased: 08/02/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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OC Engineering Services Limited

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Persons with Significant Control (2)

Officers (3)