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Nom	Oberoi Holdings LTD
Adresse	18 The Broadway East Lane Wembley HA9 8JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11295089 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bso Holdings Ltd Status: Active Notified: 05/04/2018 Companies House Number: 11292622 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Hj Holdings Ltd Status: Active Notified: 05/04/2018 Companies House Number: 11292314 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Oberoi, Babandeep Singh Covent Garden, London, United Kingdom Status: Active Notified: 05/04/2018 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oberoi, Hasdeep Singh Covent Garden, London, United Kingdom Status: Active Notified: 05/04/2018 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Dreibach LTD Status: Ceased Notified: 10/04/2018 Ceased: 29/05/2020 Companies House Number: 11302910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Omniprime LTD Status: Ceased Notified: 29/11/2018 Ceased: 29/05/2020 Companies House Number: 11004623 Nature of Control