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Nom	OCH Property 1 Limited
Adresse	New Derwent House 69-73 Theobalds Road London WC1X 8TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09622824 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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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Officers (5)

Source: Companies House

Brophy, Robert James London, England Status: Active Notified: 04/06/2015 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hasell, Rhonda London, England Status: Active Notified: 04/06/2015 Role: Secretary

Hasell, Rhonda Joanne London, England Status: Active Notified: 04/06/2015 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Morgan, David London, England Status: Active Notified: 04/06/2015 Date of Birth: 07/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pendlebury-Bowe, Leslie Ralph London, England Status: Active Notified: 04/06/2015 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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OCH Property 1 Limited

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Officers (5)