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Jméno	Omega8CC LTD
Adresa	590 Kingston Road London SW20 8DN
VAT ID (DIČ)	no VAT ID available
Company No.	13092061 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	63120 Web portals 96090 Other service activities 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

Jaworska, Grazyna Status: Active Notified: 21/12/2020 Date of Birth: 02/1962 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%

Jaworski, Adam Andrzej Status: Active Notified: 21/12/2020 Date of Birth: 02/1964 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%

Officers (2)

Source: Companies House

Jaworska, Grazyna Gorzow Wielkopolski, Poland Status: Active Notified: 21/12/2020 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Jaworski, Adam Andrzej Gorzow Wielkopolski, Poland Status: Active Notified: 21/12/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

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Omega8CC LTD

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Persons with Significant Control (2)

Officers (2)