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Nom	OEC Athoris Limited
Adresse	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07599052 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	58290 - Édition d'autres logiciels 62020 - Conseil informatique
Noms Précédents	Athoris Limited Newincco 1100 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 (2)

Source: Companies House

GB Oec International Limited Status: Active Notified: 28/07/2022 Companies House Number: 09117341 Nature of Control

Ownership of shares - 75% or more

GB Oec Europe Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 00453155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Chapman, Christopher Allen Richfield, Ohio 44286, United States Status: Active Notified: 10/12/2020 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Kane, Matthew Harrison Burghclere, Newbury, England Status: Active Notified: 09/04/2020 Date of Birth: 06/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Smith, Rebecca Lynn Richfield, Ohio 44286, United States Status: Active Notified: 10/12/2020 Date of Birth: 03/1979 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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OEC Athoris Limited

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Persons with Significant Control (2)

Officers (3)