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Nom	Ozgen (UK) Limited
Adresse	30 Crown Place Earl Street London EC2A 4ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12686089 Show on Companies House
Accounts	group last accounts made up to 26 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Emberock Australian Holdings (Uk) Limited Status: Active Notified: 30/06/2020 Companies House Number: 12661076 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%

GB Union Star Development Limited Status: Active Notified: 20/06/2020 Companies House Number: 12311524 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%

GB Intergen Overseas (Uk) Ltd. Status: Ceased Notified: 20/06/2020 Ceased: 30/06/2020 Companies House Number: 10866700 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 (2)

Source: Companies House

Ban, Baoyu London, United Kingdom Status: Active Notified: 20/06/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Zhang, Di London, United Kingdom Status: Active Notified: 20/06/2020 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Toutes les informations sur:

Ozgen (UK) Limited

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Persons with Significant Control (3)

Officers (2)