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Jméno	OX Tools Shared Services Limited
Adresa	Newland House Weaver Road Lincoln LN6 3QN
VAT ID (DIČ)	no VAT ID available
Company No.	07694699 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	OX Products Limited
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 (1)

Source: Companies House

GB Ox Products Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07697065 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

Critchley, Robert Andrew New Mill Rd, Lincoln, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Payne, Donovan John Lincoln, England Status: Active Notified: 10/03/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hazell, James Percy Kangley Bridge Road Sydenham, London, United Kingdom Status: Ceased Notified: 06/07/2011 Ceased: 16/10/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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OX Tools Shared Services Limited

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Persons with Significant Control (1)

Officers (3)