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Nom	Omnyy MGA Limited
Adresse	The St Botolph Building 138 Houndsditch London EC3A 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07215774 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Mapledown MGA Limited Northwood MGA 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 Lockton Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00466551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clark, Samuel Thomas Budgen London Status: Active Notified: 23/06/2015 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffs, Sarah Anne London Status: Active Notified: 23/06/2015 Role: Secretary

Monkhouse, Andrew Laurence London Status: Active Notified: 07/02/2017 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Omnyy MGA Limited

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Persons with Significant Control (1)

Officers (3)