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Nom	OCG Legal LTD
Adresse	Suite 9 Normanby Gateway Lysaghts Way Scunthorpe Lincolnshire DN15 9YG
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.	10 décembre 2018
Société Numéro de Registre	07192177 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 mars 2022
Activité (Code NAF)	69102 - Activités juridiques 69109 - Activités juridiques
Statut de Société	active
Noms Précédents	Accountancy Solutions (UK) Limited ONE Consultancy Group Legal Solutions (UK) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Sharif, Vajahat Muhammad Status: Active Notified: 13/03/2020 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Sanderson, Howard Neil Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2020 Date of Birth: 09/1965 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%

Wilson, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2020 Date of Birth: 07/1953 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

Officers (9)

Source: Companies House

Bailey, Christopher Neil Scunthorpe, England Status: Active Notified: 28/05/2020 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crook, Timothy Giles Scunthorpe, England Status: Active Notified: 01/11/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Morse, David Llewellyn Scunthorpe, England Status: Active Notified: 02/08/2023 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Rose, Malcolm Keith Scunthorpe, England Status: Active Notified: 28/05/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharif, Vajahat Muhammad London, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 07/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Carey, Elizabeth Scunthorpe, England Status: Ceased Notified: 01/01/2022 Ceased: 12/11/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glenwright-Cook, Rebekah Scunthorpe, England Status: Ceased Notified: 01/04/2023 Ceased: 29/02/2024 Date of Birth: 05/1993 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hall, Nigel Rodger Scunthorpe, England Status: Ceased Notified: 28/05/2020 Ceased: 08/04/2024 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanderson, Howard Neil Lysaghts Way, Scunthorpe, United Kingdom Status: Ceased Notified: 17/03/2010 Ceased: 31/07/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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OCG Legal LTD

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Persons with Significant Control (3)

Officers (9)