All Information about:

Name	Omniperception Holdings Limited
Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
VAT ID	no VAT ID available
Company No.	05900793 Show on Companies House
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 (1)

Source: Companies House

GB Omniperception Ltd Status: Active Notified: 09/08/2016 Companies House Number: 04196519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Arron, Myles Benjamin London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Group Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Doffman, Zak London, United Kingdom Status: Active Notified: 04/01/2013 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Purves, Stuart Robert London, United Kingdom Status: Active Notified: 19/01/2018 Date of Birth: 12/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hefferman, Stewart John, Dr Knaphill, Woking, United Kingdom Status: Ceased Notified: 01/06/2009 Ceased: 27/04/2012 Occupation: Company Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Applied Image Recognition LTD Status: Active Notified: 01/04/2017 Companies House Number: 05095689 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%

GB Mutanderis 534 Limited Status: Active Notified: 01/01/2017 Companies House Number: 06046864 Nature of Control