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Name	OCU Hornbill Group Limited
Address	Norton House D'arcy Business Park Llandarcy Neath SA10 6EJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 May 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 August 2024
Company Register Address	Artemis House Neath SK3 8AB
Company No.	13296183 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Hornbill Group Limited Smeip BEM Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Bowler, Vincent Stephen Stockport Status: Active Notified: 10/07/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Brooks, Jonathan Stockport Status: Active Notified: 22/07/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh,British

Cornwell, Michael Stockport Status: Active Notified: 10/07/2023 Role: Secretary

Hughes, Michael Blake Stockport Status: Active Notified: 10/07/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Gavin Stockport Status: Active Notified: 22/07/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh,British

Snowball, David Matthew Stockport Status: Active Notified: 10/07/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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OCU Hornbill Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)