All Information about:

Name	O'connell Consultancy Services LTD
Address	27 High Street North West Mersea Colchester CO5 8JU
VAT ID	no VAT ID available
Company No.	12512599 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
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
Officers
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Persons with Significant Control (2)

Source: Companies House

O'Connell, David John Status: Active Notified: 11/03/2020 Date of Birth: 05/1962 Nature of Control

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

O'Connell, Gale Josephine Status: Active Notified: 11/03/2020 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

O'Connell, David John West Mersea, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 05/1962 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: Irish

O'Connell, Gale Josephine West Mersea, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 12/1966 Occupation: Pharmaceutical Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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