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Nom	O H Associates Limited
Adresse	8 Claremont Park Road Esher KT10 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04916547 Show on Companies House
Statut de Société	actif
Fondé	30 septembre 2003
Accounts	MICRO ENTITY next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Coppel, Andrew Maxwell Status: Active Notified: 30/07/2016 Date of Birth: 08/1950 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Coppel, Andrew Maxwell 8 Claremont Park Road, Esher, Surrey Status: Active Notified: 30/09/2003 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coppel, June Vanessa Esher, Surrey, England Status: Active Notified: 17/06/2004 Date of Birth: 06/1951 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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O H Associates Limited

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Persons with Significant Control (1)

Officers (2)