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Nom	O&H Limited
Adresse	2 Mill Street London W1S 2AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03766536 Show on Companies House
Statut de Société	Liquidation
Fondé	7 mai 1999
Accounts	SMALL last accounts made up to 28 février 2018
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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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Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB O&H Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Companies House Number: 03681156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Gabbay, David Selim Hampstead, London Status: Active Notified: 07/05/1999 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shahmoon, Eli Allen London Status: Active Notified: 23/01/2001 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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O&H Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)