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Nom	OCU Services Limited
Adresse	Artemis House 6 - 8, Greek Street Stockport SK3 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03421543 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Instalcom Limited
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 (1)

Source: Companies House

GB Ocu Group Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Alderton, Paul Martin Stockport, England Status: Active Notified: 01/06/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowler, Vince Stephen Stockport, England Status: Active Notified: 01/06/2019 Date of Birth: 08/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Cornwell, Michael Stockport, England Status: Active Notified: 01/06/2023 Role: Secretary

Corrie, Christopher Frederick George Stockport, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dix, Daniel James Stockport, England Status: Active Notified: 01/06/2019 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Michael Blake Stockport, England Status: Active Notified: 04/08/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Snowball, David Matthew Stockport, England Status: Active Notified: 06/10/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

OCU Services Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)