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Nom	The OM Group Corporation LTD
Adresse	Suite G Ground Floor Sutherland House Matlock Road Coventry CV1 4JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	The OM Group Corporation Limited
Société Numéro de Registre	08418915 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85590 - Enseignements divers
Statut de Société	active
Noms Précédents	OM Safety Training 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Sharma, Ambika Rani Status: Active Notified: 11/11/2019 Date of Birth: 03/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sharma, Daljit Kumar Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2018 Date of Birth: 07/1956 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%

Sharma, Damini Kanta Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Date of Birth: 10/1984 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 (4)

Source: Companies House

Sharma, Ambika Rani Sutherland House, Matlock Road, Coventry, England Status: Active Notified: 11/11/2019 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharma, Bhavna Kumari Sutherland House, Matlock Road, Coventry, England Status: Active Notified: 01/01/2022 Date of Birth: 07/1987 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Sharma, Damini Kanta Sutherland House, Matlock Road, Coventry, England Status: Active Notified: 01/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Sharma, Sachin Sutherland House, Matlock Road, Coventry, England Status: Active Notified: 11/11/2019 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The OM Group Corporation LTD

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Persons with Significant Control (3)

Officers (4)