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Nom	OCI Resi Limited
Adresse	Suite 3 2nd Floor Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW
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.	27 février 2024
Société Numéro de Registre	10838706 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Yolium Management 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Chapman, Oliver Status: Active Notified: 05/02/2024 Date of Birth: 05/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Chapman, Roisin Amanda Status: Active Notified: 04/07/2023 Date of Birth: 02/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Chapman, Oliver Philip Status: Ceased Notified: 02/07/2020 Ceased: 04/07/2023 Date of Birth: 05/1988 Nature of Control

Significant influence or control

GB Nominee Solutions Limited Status: Ceased Notified: 27/06/2017 Ceased: 01/07/2020 Companies House Number: 09090984 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Chapman, Oliver Philip 748-754 Wilmslow Road, Manchester, England Status: Active Notified: 01/07/2020 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Roisin Amanda 748-754 Wilmslow Road, Manchester, England Status: Active Notified: 04/07/2023 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 18 Cambridge Road (Freehold) Limited Status: Active Notified: 22/03/2024 Companies House Number: 08347161 Nature of Control