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Name	OEG Interiors LTD
Address	Camden House Bridge Road Kingswood Bristol BS15 4FW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 October 2020
Company Register Address	5 Barnfield Crescent Exeter EX1 1QT
Company No.	07860546 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 November 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2018
Sector (SIC)	46650 - Wholesale of office furniture 74100 - Specialised design activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Ker, Darwyn Boris Status: Active Notified: 01/01/2018 Date of Birth: 06/1987 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%

Ker, Nelson Status: Active Notified: 01/01/2018 Date of Birth: 01/1965 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%

Nunn, Edward Henry Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Nunn, Sallie Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 02/1968 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%

Right to appoint and remove directors

Nunn, Sallie Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2020 Date of Birth: 02/1968 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Nunn, Edward Henry Downend, Bristol, Avon, United Kingdom Status: Active Notified: 25/11/2011 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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OEG Interiors LTD

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Persons with Significant Control (5)

Officers (1)