Toutes les informations sur:

Nom	Omega Resource Group Limited
Adresse	19-20 The Triangle Nottingham NG2 1AE
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.	16 avril 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 janvier 2025
Société Numéro de Registre	03508252 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Datum RPO LTD
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Passionate About People Limited Status: Active Notified: 28/09/2018 Companies House Number: 07741669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beresford, Alan Robert Status: Ceased Notified: 11/02/2017 Ceased: 28/09/2018 Date of Birth: 05/1974 Nature of Control

Significant influence or control

Pugh, Raymond Status: Ceased Notified: 11/02/2017 Ceased: 28/09/2018 Date of Birth: 11/1970 Nature of Control

Significant influence or control

Strickland, James Frederick Anthony Status: Ceased Notified: 11/02/2017 Ceased: 28/09/2018 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Atkinson, Frank Robert Ng2 Business Park, Nottingham, England Status: Active Notified: 11/03/2020 Date of Birth: 04/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

De Lucchi, Ben Ng2 Business Park, Nottingham, England Status: Active Notified: 02/12/2019 Date of Birth: 10/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ieg Limited, Ng2 Business Park, Nottingham, England Status: Active Notified: 15/03/2021 Role: Secretary

Quint, Daniel Simon Ng2 Business Park, Nottingham, England Status: Active Notified: 01/04/2021 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Lewis, Tracy Ng2 Business Park, Nottingham, England Status: Ceased Notified: 11/03/2020 Ceased: 24/04/2020 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Omega Resource Group Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (5)