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Name	Omega Furse Contracting Limited
Address	Dabell Avenue Blenheim Industrial Estate Bulwell Nottingham NG6 8WA
VAT ID	no VAT ID available
Company No.	03653244 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Omega Red Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02197902 Nature of Control

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Officers (4)

Source: Companies House

O'Malley, Robert James Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire Status: Active Notified: 15/05/2023 Date of Birth: 11/1966 Occupation: Group Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Shailer, Neil Richard Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire Status: Active Notified: 29/04/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bhalla, Ranbir Kumar Blenheim Industrial Estate, Bulwell Nottingham Status: Ceased Notified: 18/04/2017 Ceased: 01/09/2023 Role: Secretary

Bhambra, Jatinder Blenheim Industrial Estate, Bulwell Nottingham Status: Ceased Notified: 01/09/2023 Ceased: 01/03/2024 Role: Secretary

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Omega Furse Contracting Limited

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Persons with Significant Control (1)

Officers (4)