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Nom	O'donovan Group Limited
Adresse	Markfield House 82 Markfield Road Tottenham London N15 4QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13358386 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Reuse Holdings Limited Status: Active Notified: 01/06/2022 Companies House Number: 14093989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Donovan, Jacqueline Status: Ceased Notified: 26/04/2021 Ceased: 01/06/2022 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Basford, Gareth Tottenham, London, England Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccleery, Mark Gilmour Tottenham, London, England Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bergstrom, Thomas Northampton Status: Ceased Notified: 01/06/2022 Ceased: 19/12/2023 Date of Birth: 04/1968 Occupation: None Role: Director Country of Residence: Sweden Nationality: Swedish

O'Donovan, Jacqueline Tottenham, London, England Status: Ceased Notified: 26/04/2021 Ceased: 19/12/2023 Date of Birth: 09/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

O'donovan (Waste Disposal) Limited Status: Active Notified: 01/06/2022 Companies House Number: 02216657 Nature of Control

Ownership of shares - 75% or more

GB O'donovan Property Limited Status: Active Notified: 27/04/2021 Companies House Number: 13359611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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O'donovan Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)