Všechny informace o:

Jméno	O.A.M. Holdings Limited
Adresa	7-9 The Avenue Eastbourne BN21 3YA
VAT ID (DIČ)	no VAT ID available
Company No.	07368164 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Bunting, Gerald Nigel Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Marquess Of Downshire, Arthur Francis Nicholas Wills Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 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%

Bunting, Lavinia Mary Claire Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2019 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Downshire, Diana Jane Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2019 Date of Birth: 09/1962 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%

Officers (2)

Source: Companies House

Bunting, Gerald Nigel Eastbourne, East Sussex, United Kingdom Status: Active Notified: 07/09/2010 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marquess Of Downshire, Arthur Francis Nicholas Wills Eastbourne, East Sussex, United Kingdom Status: Active Notified: 07/09/2010 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB MFB Corporate Member Limited Status: Active Companies House Number: 03250931

GB RSL NO.32 Limited Status: Active Companies House Number: 03641009

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O.A.M. Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)