All Information about:

Name	Obworks Limited
Address	49 Greek Street London W1D 4EG
VAT ID	no VAT ID available
Company No.	12417206 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Salad Projects Limited Status: Active Notified: 21/01/2020 Companies House Number: 10988702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hyett, Phillip Justin London, England Status: Active Notified: 27/01/2021 Date of Birth: 11/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rooney, Timothy London, England Status: Active Notified: 21/01/2020 Date of Birth: 03/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Emmett John London, England Status: Active Notified: 21/01/2020 Date of Birth: 05/1974 Occupation: Risk Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Obworks Limited

Quick access

Persons with Significant Control (1)

Officers (3)