All Information about:

Name	Omnis Environmental LTD
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	13032111 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 November 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	35110 - Production of electricity 39000 - Remediation activities and other waste management services 74901 - Other professional, scientific and technical activities n.e.c.
Previous Names	Omni Environmental LTD
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 (2)

Source: Companies House

Hobday, James Status: Active Notified: 19/11/2020 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Irvine, John Murray Status: Active Notified: 19/11/2020 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Broadgate Re Devco (europe) Ltd, Alresford, United Kingdom Status: Active Notified: 19/11/2020 Role: Director

Hobday, James London, England Status: Active Notified: 19/11/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Irvine, John Murray London, England Status: Active Notified: 19/11/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Og Power International, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 25/11/2020 Role: Director

All Information about:

Omnis Environmental LTD

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Persons with Significant Control (2)

Officers (4)