All Information about:

Name	OM Holdings LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	12119416 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 July 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (1)

Source: Companies House

Orlando, Michele Status: Active Notified: 24/07/2019 Date of Birth: 12/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Orlando, Michele Covent Garden, London, United Kingdom Status: Active Notified: 24/07/2019 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian

Companies Controlled by This Company (2)

GB Orladvisory Limited Status: Active Notified: 17/10/2019 Companies House Number: 12268934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zedaron Ventures LTD Status: Ceased Notified: 17/06/2020 Ceased: 02/07/2020 Companies House Number: 12676966 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%

All Information about:

OM Holdings LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (2)