All Information about:

Name	Overline Holdings Limited
Address	Amelia House Crescent Road Worthing BN11 1RL
VAT ID	no VAT ID available
Company No.	10904433 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	74990 Non-trading 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 (2)

Source: Companies House

Young, Jason Robert Status: Active Notified: 08/08/2017 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Young, Victoria Status: Ceased Notified: 11/01/2018 Ceased: 30/11/2021 Date of Birth: 01/1967 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%

Officers (1)

Source: Companies House

Young, Jason Robert Worthing, West Sussex, England Status: Active Notified: 08/08/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Overline Network Consultants LTD Status: Active Notified: 11/01/2018 Companies House Number: 03138719 Nature of Control