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Nom	The Ocean Partnership LTD
Adresse	Warnford Court 29 Throgmorton Street London EC2N 2AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mars 2019
Company Register Name	The Ocean Partnership Limited
Société Numéro de Registre	04440901 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	Ocean Resourcing Solutions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (3)

Source: Companies House

GB Allied People Group Limited Status: Active Notified: 25/01/2022 Companies House Number: 13708845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cameron, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2022 Date of Birth: 08/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Scott, Clare Leigh Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2022 Date of Birth: 03/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cameron, Matthew James London, England Status: Active Notified: 23/12/2015 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mouskoundi, Christodolous London, England Status: Active Notified: 17/10/2017 Date of Birth: 10/1974 Occupation: Chartered Tax Advisor Role: Director Country of Residence: England Nationality: British

Mouskoundi, Christodoulos London, England Status: Active Notified: 17/10/2017 Occupation: Chartered Tax Advisor Role: Director Country of Residence: England Nationality: British

Scott, Clare Leigh London, England Status: Active Notified: 01/06/2009 Date of Birth: 03/1980 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Lgbt Great Limited Status: Ceased Notified: 15/10/2020 Ceased: 26/01/2022 Companies House Number: 12952838 Nature of Control