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Nom	O2H Ventures Limited
Adresse	Hauxton House Mill Scitech Park Mill Lane, Hauxton CB22 5HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11397838 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Shah, Prashant Shirish Status: Active Notified: 05/06/2018 Date of Birth: 09/1971 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%

Right to appoint and remove directors

Shah, Sunil Rajen Status: Active Notified: 05/06/2018 Date of Birth: 06/1973 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Shah, Prashant Shirish Mill Lane, Hauxton, Cambridge, England Status: Active Notified: 05/06/2018 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Sunil Rajen Mill Lane, Hauxton, Cambridge, England Status: Active Notified: 05/06/2018 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB O2H Nominees Limited Status: Active Notified: 09/10/2019 Companies House Number: 12251712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Stingray BIO Limited Status: Active Notified: 01/04/2021 Companies House Number: 13065548 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%

Toutes les informations sur:

O2H Ventures Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)