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Jméno	OCS-UK IT LTD
Adresa	9 Well Lane Barnwell Peterborough PE8 5PF
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.	10. květen 2016
Company No.	07571906 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ocs-Uk It Holdings Ltd Status: Active Notified: 01/03/2021 Companies House Number: 13192956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ocs Uk It Holdings Ltd Status: Ceased Notified: 01/03/2021 Ceased: 10/06/2022 Companies House Number: 13192956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blake, Kerry Raymond Peterborough, England Status: Active Notified: 21/03/2011 Date of Birth: 06/1971 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Lyons, Dianne Jean Peterborough, England Status: Active Notified: 21/03/2011 Date of Birth: 01/1976 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Lyons, Ronald Paul Peterborough, England Status: Active Notified: 21/03/2011 Date of Birth: 02/1969 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Mills, Rachael Anne Peterborough, England Status: Active Notified: 21/03/2011 Date of Birth: 06/1971 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Easylife IP LTD Status: Active Notified: 01/01/2024 Companies House Number: 11718371 Nature of Control

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OCS-UK IT LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)