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Nom	Odgers Intermediate Limited
Adresse	20 Cannon Street London EC4M 6XD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07096041 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Odgers (Group) Limited Broomco (2009) 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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Source: 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 (1)

Source: Companies House

GB Odgers Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 10040961 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

Bottomley, Virginia Hilda Brunette Maxwell London, United Kingdom Status: Active Notified: 16/12/2009 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hearn, Peter John London, United Kingdom Status: Active Notified: 08/01/2010 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Simon James London, United Kingdom Status: Active Notified: 21/09/2010 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Peters, David Anthony London, United Kingdom Status: Active Notified: 16/12/2009 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peters, David Anthony London Status: Active Notified: 04/12/2009 Role: Secretary

Scrope, Christopher Richard Adrian London, United Kingdom Status: Active Notified: 16/12/2009 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

International Resources Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03478039 Nature of Control