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Nom

Omega Administration Services Limited

Adresse
Floor 29
22 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05697675 Show on Companies House
Statut de SociétéDissolved
Fondé3 février 2006
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)78300 - Autre mise à disposition de ressources humaines
Noms Précédents
  • Omega Group Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Omega Underwriting Holdings Limited Status: Active Notified: 31/12/2017 Companies House Number: 03437588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omega Underwriting Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 03437588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Phillips, Gavin Mark London, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Stuart Robert London, United Kingdom Status: Ceased Notified: 28/07/2016 Ceased: 22/11/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davison, Laurie Esther, Ms. London, United Kingdom Status: Ceased Notified: 31/05/2018 Ceased: 20/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish