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Name	OMT - Overseas Money Transfers Limited
Address	First Floor, Jebsen House 53-61 High Street Ruislip HA4 7BD
VAT ID	no VAT ID available
Company No.	07886401 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 December 2011
Accounts	DORMANT last accounts made up to 30 November 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mortgage Fx Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Officers (2)

Source: Companies House

George, Damian John Ruislip, Middlesex, England Status: Active Notified: 19/12/2011 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tennant, Graham Harold Ruislip, Middlesex, England Status: Active Notified: 18/12/2012 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

OMT - Overseas Money Transfers Limited

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Persons with Significant Control (1)

Officers (2)