Všechny informace o:

Jméno	OH Services Limited
Adresa	Hull Sports Centre Chanterlands Avenue Hull HU5 4EF
VAT ID (DIČ)	no VAT ID available
Company No.	04061633 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Latus Group Bidco Limited Status: Active Notified: 18/10/2024 Companies House Number: 14752321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barr, Richard Montgomery Status: Ceased Notified: 01/07/2016 Ceased: 04/04/2018 Date of Birth: 01/1944 Nature of Control

Ownership of shares - 75% or more

Harrison, Lynne Status: Ceased Notified: 04/04/2018 Ceased: 18/10/2024 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Birkett, Alex James Hull, England Status: Active Notified: 16/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Latus, Jack William Hull, England Status: Active Notified: 16/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Latus, Sam Peter Hull, England Status: Active Notified: 16/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Latus, Willam Andrew Hull, England Status: Active Notified: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Allen, Jill High Street, Gringley On The Hill, Doncaster Status: Ceased Notified: 30/08/2000 Ceased: 15/09/2009 Occupation: Occupational Health Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Lynne Grimsby, England Status: Ceased Notified: 01/05/2012 Ceased: 18/10/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

OH Services Limited

Quick access

Persons with Significant Control (3)

Officers (6)