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Nom	OMW Business Services Limited
Adresse	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11240792 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 2018
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Quilter Business Services 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 (1)

Source: Companies House

GB Quilter Business Services Limited Status: Active Notified: 07/03/2018 Companies House Number: 01579311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Eardley, Duncan John Lane London, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 02/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gonsalves, Patrick Anthony London, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 10/1961 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Lee-Crossett, Kevin Stephen London, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 09/1960 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 07/03/2018 Role: Secretary

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OMW Business Services Limited

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Persons with Significant Control (1)

Officers (4)