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Name	Ogier Global (UK) Limited
Address	4th Floor 3 St. Helen's Place London EC3A 6AB
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.	16 November 2020
Company No.	12248926 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Bore, James Clayton Status: Active Notified: 08/10/2019 Date of Birth: 02/1980 Nature of Control

Right to appoint and remove directors

Davison, Angus William Status: Active Notified: 08/10/2019 Date of Birth: 04/1977 Nature of Control

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Mackereth, Edward Charles Patrick Status: Active Notified: 08/10/2019 Date of Birth: 08/1968 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cunningham, Lawrie Andrew St Helier, Jersey Status: Active Notified: 08/10/2019 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Fowler, David Alan 19th Floor, Bishopsgate, London, England Status: Active Notified: 21/03/2024 Occupation: European Head Of Fund Administration Role: Director Country of Residence: England Nationality: British

Watson, Stuart 19th Floor, Bishopsgate, London, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Christopher Stuart 19th Floor, Bishopsgate, London, England Status: Ceased Notified: 26/01/2021 Ceased: 13/10/2023 Date of Birth: 05/1979 Occupation: Head Of Investor Services Role: Director Country of Residence: United Kingdom Nationality: Australian

Gurney, Graham St Helier, Jersey Status: Ceased Notified: 08/10/2019 Ceased: 21/03/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

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All Information about:

Ogier Global (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)