Toutes les informations sur:

Nom	OCU Academy Limited
Adresse	Artemis House 6-8 Greek Street Stockport SK3 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06259041 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Hornbill Industrial Training 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ocu Hornbill Group Limited Status: Active Notified: 17/10/2022 Companies House Number: 13296183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scaplehorn, Russell Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2022 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bowler, Vincent Stephen Stockport, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Brooks, Jonathan Stockport, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh,British

Cornwell, Michael Stockport, United Kingdom Status: Active Notified: 10/07/2023 Role: Secretary

Hughes, Michael Blake Stockport, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Gavin Stockport, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh,British

Snowball, David Matthew Stockport, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Veovo UK Limited Status: Active Notified: 01/05/2019 Companies House Number: 11972415 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:

OCU Academy Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)