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Nom	Ocra Limited
Adresse	Ocean Court Richmond Walk Plymouth PL1 4QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02909623 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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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Officers (9)

Source: Companies House

Giblett, Phillip Anthony Richmond Walk, Plymouth, Devon Status: Active Notified: 25/09/2020 Date of Birth: 08/1949 Occupation: Retired Civil Servant Role: Director Country of Residence: England Nationality: British

Jago, Peter Anthony Richmond Walk, Plymouth Status: Active Notified: 29/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

May, Christopher William Plymouth, England Status: Active Notified: 14/06/2013 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchelmore, Richard Hugh Galabin Richmond Walk, Plymouth, Devon Status: Active Notified: 01/06/2020 Date of Birth: 04/1952 Occupation: Retired Solicitor And Company Director Role: Director Country of Residence: England Nationality: British

Powell, Karen Joy Richmond Walk, Plymouth, Devon Status: Active Notified: 26/06/2019 Role: Secretary

Skedd, Ian James Richmond Walk, Plymouth, Devon Status: Active Notified: 20/04/2021 Date of Birth: 07/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Soper, Sara Louise Richmond Walk, Plymouth Status: Active Notified: 29/11/2023 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Wooldridge, Christine Anne Richmond Walk, Plymouth, England Status: Active Notified: 14/06/2013 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dally, Michael John Richmond Walk, Plymouth Status: Ceased Notified: 21/03/2005 Ceased: 28/11/2023 Date of Birth: 04/1944 Occupation: Holiday Company Manager Saga Role: Director Country of Residence: United Kingdom Nationality: British

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Ocra Limited

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Officers (9)