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Nom

Omni Corporate Solutions LTD
Adresse
7th Floor
Forum House
Lime Street
London
EC3M 7AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
12 novembre 2019
Company Register Name Omni Corporate Solutions Limited
Company Register Address St Botolph Building
London
EC3A 7AG
Société Numéro de Registre 05913491 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Omni Insurance Advisors Limited
  • Inlaw Three Hundred and TEN Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lockton Overseas Limited Status: Active Notified: 15/01/2019 Companies House Number: 02570377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kulle, Banu Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Date of Birth: 12/1972 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%
    •
    Omur, Korkut Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Date of Birth: 05/1962 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 (5)

    Source: Companies House
    Balls, Joseph Barry Benfleet, Essex Status: Active Notified: 05/10/2009 Date of Birth: 08/1947 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hawke, Stephen Richard Christopher London, England Status: Active Notified: 15/01/2019 Date of Birth: 10/1958 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Jeffs, Sarah London, England Status: Active Notified: 15/01/2019 Role: Secretary
    Sanli, Banu 19 Mayis Caddesi No 7, B Blok, Kat 4, Sisli, Sisli, Istanbul, Turkey Status: Active Notified: 18/01/2007 Date of Birth: 12/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Turkish
    Waterson, Robert William London, England Status: Active Notified: 15/01/2019 Date of Birth: 11/1962 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British