All Information about:

Name	OCU Academy Limited
Address	Artemis House 6-8 Greek Street Stockport SK3 8AB
VAT ID	no VAT ID available
Company No.	06259041 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	85590 - Other education n.e.c.
Company Register Status	active
Previous Names	Hornbill Industrial Training 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ocu Hornbill Group Limited Status: Active Notified: 17/10/2022 Companies House Number: 13296183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scaplehorn, Russell Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2022 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bowler, Vincent Stephen Stockport, United Kingdom 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, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh,British

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

Hughes, Michael Blake Stockport, United Kingdom 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, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh,British

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

Companies Controlled by This Company (1)

Veovo UK Limited Status: Active Notified: 01/05/2019 Companies House Number: 11972415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

OCU Academy Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)