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Jméno	Omni Egis LTD
Adresa	Ground Floor 72 Charlotte Street London W1T 4QQ
VAT ID (DIČ)	no VAT ID available
Company No.	10183367 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	First Sentinel PLC
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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Dignall, Thomas Bryce London, England Status: Active Notified: 15/03/2017 Date of Birth: 10/1958 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Freeding, Aimee Ayn London, England Status: Active Notified: 15/03/2017 Date of Birth: 09/1975 Occupation: Director/entrepreneur Role: Director Country of Residence: England Nationality: American

Maltby, Colin Neil London, England Status: Active Notified: 21/03/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stockbridge, Brian London, England Status: Active Notified: 17/05/2016 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Anodyne Investments PLC Status: Active Notified: 12/01/2021 Companies House Number: 13128786 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%

Right to appoint and remove directors

GB Capable Finance LTD Status: Active Notified: 15/04/2019 Companies House Number: 11765267 Nature of Control

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

GB Charlotte Street Resources PLC Status: Active Notified: 12/01/2021 Companies House Number: 13128889 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%

Right to appoint and remove directors

GB First Sentinel Perennial Limited Status: Active Notified: 20/10/2017 Companies House Number: 11024963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yumchaa Soho Limited Status: Ceased Notified: 24/10/2018 Ceased: 09/04/2019 Companies House Number: 09177254 Nature of Control

Ownership of shares - 75% or more

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Omni Egis LTD

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Officers (4)

Companies Controlled by This Company (5)