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Nom	O & H Capital Limited
Adresse	2 Mill Street London W1S 2AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03681156 Show on Companies House
Statut de Société	Liquidation
Fondé	9 décembre 1998
Accounts	FULL last accounts made up to 28 février 2018
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

GB O&H Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05720959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gabbay, David Selim Hampstead, London Status: Active Notified: 09/12/1998 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shahmoon, Eli Allen London Status: Active Notified: 24/08/2006 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Cavendish Property Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09362395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O&H Q1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05277211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O&H Q2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05277136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O&H Q3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05277137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O&H Q4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05277150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O&H Q5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05277151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O & H Holdings NO.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 01228446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O&H Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Companies House Number: 03766536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O&H Q6 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 05277178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O&H Q7 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 05277165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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O & H Capital Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)