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Nom	OO Midco Limited
Adresse	Hampden Court Kingsmead Business Park High Wycombe HP11 1JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10984339 Show on Companies House
Statut de Société	Dissolved
Fondé	27 septembre 2017
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	HUK 86 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)

Source: Companies House

Logan, Mark Derek Status: Active Notified: 25/07/2018 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Shoo 816aa Limited Status: Active Notified: 25/07/2018 Companies House Number: 11482408 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Yates, Christopher Paul Status: Active Notified: 25/07/2018 Date of Birth: 01/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Hilco Capital Limited Status: Ceased Notified: 27/09/2017 Ceased: 25/07/2018 Companies House Number: 03944915 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Logan, Mark Derek High Wycombe, England Status: Active Notified: 25/07/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates, Christopher Paul High Wycombe, England Status: Active Notified: 25/07/2018 Date of Birth: 01/1962 Occupation: Director Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB SUK Oldco Limited Status: Active Notified: 26/07/2018 Companies House Number: 02759437 Nature of Control

Ownership of shares - 75% or more

SUK Retail Limited Status: Active Notified: 25/07/2018 Companies House Number: 02430955 Nature of Control

Significant influence or control

Toutes les informations sur:

OO Midco Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)