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Nom	O'connor Group Topco Limited
Adresse	164 Field End Road Eastcote HA5 1RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12598696 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

O'Connor, Thomas Joseph Status: Active Notified: 13/05/2020 Date of Birth: 10/1961 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%

O'Connor, Timothy Gerard Status: Active Notified: 13/05/2020 Date of Birth: 01/1960 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%

Officers (2)

Source: Companies House

O'Connor, Thomas Joseph Eastcote, United Kingdom Status: Active Notified: 13/05/2020 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connor, Timothy Gerard Eastcote, United Kingdom Status: Active Notified: 13/05/2020 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (4)

GB O'connor Properties Holdings Limited Status: Active Notified: 02/07/2020 Companies House Number: 12598765 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

Urbanfibre Limited Status: Active Notified: 23/02/2022 Companies House Number: 13397525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Urbnfibre Limited Status: Active Notified: 23/02/2022 Companies House Number: 13353139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB OCU Holdings Limited Status: Ceased Notified: 02/07/2020 Ceased: 04/08/2022 Companies House Number: 12598708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

O'connor Group Topco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)