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Nom

Omni Egis LTD

Adresse
Ground Floor
72 Charlotte Street
London
W1T 4QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10183367 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • First Sentinel PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Dignall, Thomas Bryce London, England Status: Active Notified: 15/03/2017 Date of Birth: 10/1958 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Freeding, Aimee Ayn London, England Status: Active Notified: 15/03/2017 Date of Birth: 09/1975 Occupation: Director/entrepreneur Role: Director Country of Residence: England Nationality: American
    Maltby, Colin Neil London, England Status: Active Notified: 21/03/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stockbridge, Brian London, England Status: Active Notified: 17/05/2016 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Anodyne Investments PLC Status: Active Notified: 12/01/2021 Companies House Number: 13128786 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Capable Finance LTD Status: Active Notified: 15/04/2019 Companies House Number: 11765267 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Charlotte Street Resources PLC Status: Active Notified: 12/01/2021 Companies House Number: 13128889 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB First Sentinel Perennial Limited Status: Active Notified: 20/10/2017 Companies House Number: 11024963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Yumchaa Soho Limited Status: Ceased Notified: 24/10/2018 Ceased: 09/04/2019 Companies House Number: 09177254 Nature of Control
  • Ownership of shares - 75% or more