All Information about:

Name	Aocr LTD
Address	1 Norris Close Ashley Heath Ringwood Hampshire BH24 2HX
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
Company Register Name	Aocr Limited
Company Register Address	Belmont Suite, Paragon Business Park Bolton BL6 6HG
Company No.	05688872 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ouettar Maybury, Amel Status: Active Notified: 10/04/2016 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Maybury, John Paul Lynstock Way, Lostock, Bolton, England Status: Active Notified: 01/02/2019 Role: Secretary

Maybury, John Paul, Dr Chorley New Road, Horwich, Bolton, England Status: Active Notified: 01/02/2019 Role: Secretary

Ouettar Maybury, Amel Lynstock Way, Lostock, Bolton, England Status: Active Notified: 26/01/2006 Date of Birth: 09/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: French

Ouettar Maybury, Amel, Dr Chorley New Road, Horwich, Bolton, England Status: Active Notified: 26/01/2006 Occupation: Consultant Role: Director Country of Residence: England Nationality: French