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Nom	Omnia Investment Solutions LTD
Adresse	Suite A4, Skylon Court Coldnose Road Rotherwas Hereford HR2 6JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11225016 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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

Sampaio Sansom, Ana Status: Active Notified: 26/02/2018 Date of Birth: 03/1975 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%

Sansom, Alexander John Status: Active Notified: 28/09/2021 Date of Birth: 09/1973 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%

Eugenio, Odette Lynn Gomes Status: Ceased Notified: 26/02/2018 Ceased: 06/03/2020 Date of Birth: 10/1974 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 (2)

Source: Companies House

Sampaio Sansom, Ana Rotherwas, Hereford, England Status: Active Notified: 26/02/2018 Date of Birth: 03/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Sansom, Alex Rotherwas, Hereford, England Status: Active Notified: 30/09/2020 Date of Birth: 09/1973 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Unbound Real Estate LTD Status: Active Notified: 28/09/2020 Companies House Number: 12907751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Omnia Investment Solutions LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)