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Nom	OLD Oghl Limited
Adresse	170 Midsummer Boulevard Milton Keynes MK9 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09233755 Show on Companies House
Statut de Société	Dissolved
Fondé	24 septembre 2014
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Oxifree Group Holding Limited Octopus AV Limited
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 (1)

Source: Companies House

GB Octopus Apollo Vct Plc Status: Active Notified: 06/04/2016 Companies House Number: 05840377 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 (3)

Source: Companies House

Fink, Thomas Georg Milton Keynes, England Status: Active Notified: 20/07/2015 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Kleibergen, Martijn Christian London, England Status: Active Notified: 26/04/2017 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Thomson, Nigel Milton Keynes, England Status: Active Notified: 20/07/2015 Date of Birth: 03/1952 Occupation: Sales Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

GB OLD OGL Limited Status: Active Notified: 06/04/2016 Companies House Number: 09449319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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OLD Oghl Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)