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Jméno	Omega International Unit 4 Trading Limited
Adresa	4 Clews Road Redditch B98 7ST
VAT ID (DIČ)	no VAT ID available
Company No.	13138410 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	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 (3)

Source: Companies House

GB Omega Galactic Holdings Ii Limited Status: Active Notified: 01/11/2021 Companies House Number: 13696259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boodle Hatfield Nominees Limited Status: Ceased Notified: 18/01/2021 Ceased: 14/05/2021 Companies House Number: 03955460 Nature of Control

Ownership of shares - 75% or more

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GB Omega Galactic Holdings Limited Status: Ceased Notified: 14/05/2021 Ceased: 01/11/2021 Companies House Number: 13382112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mejia Escoto, Wendy Yamileth Redditch, Worcestershire, England Status: Active Notified: 03/03/2021 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Willshere, Sheila Jean Redditch, Worcestershire, England Status: Active Notified: 03/03/2021 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Stone, Nigel Peter London, England Status: Ceased Notified: 18/01/2021 Ceased: 19/01/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Omega International Unit 4 Trading Limited

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Persons with Significant Control (3)

Officers (3)