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Nom	OMS Holdco Limited
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06577924 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	OMS Group(UK) Limited Reliable LTD
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 (3)

Source: Companies House

Glenet, Luke John Status: Active Notified: 30/11/2021 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Khan, Waris Status: Ceased Notified: 01/12/2016 Ceased: 21/09/2020 Date of Birth: 02/1979 Nature of Control

Right to appoint and remove directors

Szewczyk, Grzegorz Status: Ceased Notified: 21/09/2020 Ceased: 30/11/2021 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Glenet, Luke John London, England Status: Active Notified: 30/11/2021 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Glenets Limited Status: Active Notified: 12/09/2023 Companies House Number: 13754863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Outmanage Limited Status: Active Notified: 12/09/2023 Companies House Number: 07554504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

OMS Holdco Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)