All Information about:

Name	O.C. Investments Limited
Address	New Court St Swithin's Lane London EC4N 8AL
VAT ID	no VAT ID available
Company No.	00902711 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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

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Sources: 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 (1)

Source: Companies House

GB N.M. Rothschild & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barbour, Peter William London, United Kingdom Status: Active Notified: 12/03/2012 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

King, John Andrew London Status: Active Notified: 19/09/2017 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

N M Rothschild & Sons Limited, London, United Kingdom Status: Active Notified: 11/01/1993 Role: Secretary Nationality: British

Whiteland, Peter Robin London Status: Active Notified: 19/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Marplace (Number 480) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03886903 Nature of Control