All Information about:

Name	Omnetica Investment Limited
Address	37 Carr Lane Hull East Yorkshire HU1 3RE
VAT ID	no VAT ID available
Company No.	04492913 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
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 (4)

Source: Companies House

GB Affiniti Integrated Solutions Limited Status: Active Notified: 24/07/2016 Companies House Number: 02817039 Nature of Control

Ownership of shares - 75% or more

GB Kch (Holdings) Limited Status: Ceased Notified: 24/07/2016 Ceased: 24/07/2016 Companies House Number: 06072997 Nature of Control

Significant influence or control

GB Kcom Group Plc Status: Ceased Notified: 24/07/2016 Ceased: 24/07/2016 Companies House Number: 02150618 Nature of Control

Significant influence or control

GB Kingston Services Holdings Limited Status: Ceased Notified: 24/07/2016 Ceased: 24/07/2016 Companies House Number: 03504144 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hutchison, Carolyn Stirling Hull, East Yorkshire Status: Active Notified: 25/08/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Shaw, Tim Hull, East Yorkshire Status: Active Notified: 28/04/2022 Date of Birth: 08/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Matthew Edward Hull, East Yorkshire Status: Ceased Notified: 15/02/2021 Ceased: 25/08/2023 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Matthew Edward Hull, East Yorkshire Status: Ceased Notified: 09/12/2019 Ceased: 25/08/2023 Role: Secretary

All Information about:

Omnetica Investment Limited

Quick access

Persons with Significant Control (4)

Officers (4)