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Nom	OM Botswana Holdco Limited
Adresse	5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08938372 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2014
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	64205 - Activités des sociétés holding
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 (3)

Source: Companies House

GB Old Mutual Limited Status: Active Notified: 28/06/2018 Companies House Number: 00002017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Old Mutual Public Limited Company Status: Ceased Notified: 24/04/2018 Ceased: 28/06/2018 Companies House Number: 03591559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Om Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Companies House Number: 03591572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fuller, Wayne Mark London, United Kingdom Status: Active Notified: 13/03/2014 Date of Birth: 06/1967 Occupation: Senior International Tax Manager Role: Director Country of Residence: United Kingdom Nationality: South African

Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 31/05/2021 Role: Secretary

Strater, Alexandra Fiona London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Dutch

Thiart, Cornelius Christiaan London, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 01/1969 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: South African

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OM Botswana Holdco Limited

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Persons with Significant Control (3)

Officers (4)