All Information about:

Name	Omnia International Group Limited
Address	3B Lockheed Court Stockton On Tees TS18 3SH
VAT ID	no VAT ID available
Company No.	13114250 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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Brown, Samuel Christopher Billingham, Stockton On Tees, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Graham William Peter Billingham, Stockton On Tees, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rea, Jonathan Charles Billingham, Stockton On Tees, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan, Ashley James Billingham, Stockton On Tees, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Omnia Machinery UK Limited Status: Active Notified: 06/01/2021 Companies House Number: 10569464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Omnia Property UK Limited Status: Active Notified: 07/01/2021 Companies House Number: 13119588 Nature of Control