Všechny informace o:

Jméno	OM Zimbabwe Holdco Limited
Adresa	4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ
VAT ID (DIČ)	no VAT ID available
Company No.	08338242 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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
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Persons with Significant Control (3)

Source: Companies House

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GB Old Mutual Public Limited Company Status: Ceased Notified: 24/04/2018 Ceased: 28/06/2018 Companies House Number: 03591559 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fuller, Wayne Mark London, United Kingdom Status: Active Notified: 20/12/2012 Date of Birth: 06/1967 Occupation: Senior International Tax Manager Role: Director Country of Residence: United Kingdom Nationality: South African

Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 31/05/2021 Role: Secretary

Strater, Alexandra Fiona 1 Poultry, London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Dutch

Thiart, Cornelius Christiaan 2 Lambeth Hill, London, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 01/1969 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: South African

Všechny informace o:

OM Zimbabwe Holdco Limited

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Persons with Significant Control (3)

Officers (4)