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Nom	OM Latin America Holdco UK Limited
Adresse	63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06404271 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Skandia Europe and Latin America Holdings Limited Skandia Europe & Latin America Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

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GB Old Mutual Limited Status: Ceased Notified: 28/06/2018 Ceased: 07/05/2019 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

Gao, Ronghua London, England Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Li, Hang London, England Status: Active Notified: 08/02/2022 Role: Secretary

Li, Hang London, England Status: Active Notified: 21/05/2023 Date of Birth: 04/1994 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Zuo, Qingqing London, England Status: Ceased Notified: 21/05/2023 Ceased: 01/10/2024 Date of Birth: 01/1995 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

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GB OM LAM UK 2 Limited Status: Active Notified: 05/07/2017 Companies House Number: 10850173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OM LAM UK Limited Status: Active Notified: 18/01/2017 Companies House Number: 10570519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

OM Latin America Holdco UK Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)