Who owns OCS UK&I LIMITED?

In the current sources, OCS UK&I LIMITED is connected to OCS GROUP INTERNATIONAL LIMITED, OCS GROUP UK&I LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCS UK&I LIMITED's risk level?

WhiteIntel flags OCS UK&I LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCS UK&I LIMITED appear across sources?

OCS UK&I LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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OCS UK&I LIMITED

Name: OCS UK&I LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-06355228

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1OCS GROUP INTERNATIONAL LIMITEDbeneficial owner 100%→OCS UK&I LIMITED
1OCS GROUP UK&I LIMITEDbeneficial owner 100%→OCS UK&I LIMITED
2OCS GROUP INVESTMENTS LIMITEDbeneficial owner 100%→OCS GROUP INTERNATIONAL LIMITED
2OCS UK&I GROUP HOLDINGS LIMITEDbeneficial owner 100%→OCS GROUP UK&I LIMITED
3OCS UK&I HOLDINGS LIMITEDbeneficial owner 100%→OCS UK&I GROUP HOLDINGS LIMITED
3OCS GROUP HOLDINGS LIMITEDbeneficial owner 100%→OCS GROUP INVESTMENTS LIMITED
4Mr Franck Julienbeneficial owner 100%→OCS UK&I HOLDINGS LIMITED
4OCS GROUP INTERNATIONAL LIMITEDbeneficial owner 100%→OCS UK&I HOLDINGS LIMITED
4OCS GROUP INVESTMENTS LIMITEDbeneficial owner 100%→OCS UK&I HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 06355228
Status: active
Type: ltd
Incorporated: 2007-08-29
Registered office: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
SIC: 81100

Officers · 5 active

RYAN, Laura Clare
secretary · appt 2018-05-14
DICKSON, Daniel Grant
director · British · appt 2018-10-18
EVANS, Thomas Edward
director · British · appt 2018-11-26
RYAN, Laura Clare
director · British · appt 2019-05-03
SUGARS, Andrew Brian
director · British · appt 2024-11-02
BELCHER, Maurice(resigned)
secretary · Other · appt 2007-10-31
DICKSON, Daniel Grant(resigned)
secretary · appt 2013-11-19
WOLLASTONS NOMINEES LIMITED(resigned)
corporate secretary · appt 2007-08-29
AIMÉ, Franck(resigned)
director · French · appt 2018-05-09
BUSWELL, Stuart Lee(resigned)
director · British · appt 2008-07-01
CHAPMAN, Matthew Philip Davis(resigned)
director · British · appt 2019-05-03
DE BAYNAST DE SEPTFONTAINES, Matthieu(resigned)
director · French · appt 2018-05-09