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Name	Omikron Financial Holdings Europe LTD
Address	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID	no VAT ID available
Company No.	12152741 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	64205 - Activities of holding companies 64209 - Activities of holding companies
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
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GB Omikron Partners Ltd Status: Ceased Notified: 13/08/2019 Ceased: 11/02/2021 Companies House Number: 12148640 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

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Mita Salinas, Alex Michel London, England Status: Active Notified: 09/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Van Hoewijk, Niek Amsterdam, Netherlands Status: Active Notified: 09/05/2024 Occupation: Product Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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All Information about:

Omikron Financial Holdings Europe LTD

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Persons with Significant Control (3)

Officers (5)