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Name	Octas LLP
Address	633 Melton Road Thurmaston Leicester LE4 8EB
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	OC327333 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Company Register Status	active
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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Officers (8)

Source: Companies House

Disney, Sarah Lucina Thurmaston, Leicester Status: Active Notified: 18/07/2007 Date of Birth: 07/1983 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Green, Helena Mary Thurmaston, Leicester Status: Active Notified: 18/07/2007 Date of Birth: 12/1981 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Lynch, Clare Helen Thurmaston, Leicester Status: Active Notified: 18/07/2007 Date of Birth: 11/1984 Role: Llp-Designated-Member Country of Residence: England

Lynch, Joanna Rachael Thurmaston, Leicester Status: Active Notified: 18/07/2007 Date of Birth: 12/1987 Role: Llp-Member Country of Residence: England

Lynch, Katherine Mary Thurmaston, Leicester Status: Active Notified: 18/07/2007 Date of Birth: 06/1981 Role: Llp-Member Country of Residence: England Nationality: British

Lynch, Michael Barry Thurmaston, Leicester Status: Active Notified: 18/07/2007 Date of Birth: 04/1980 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Lynch, Patrick Kenneth Thurmaston, Leicester Status: Active Notified: 18/07/2007 Date of Birth: 02/1982 Role: Llp-Member Country of Residence: England Nationality: British

Lynch, Peter Hugh Thurmaston, Leicester Status: Active Notified: 18/07/2007 Date of Birth: 06/1978 Role: Llp-Member Country of Residence: England

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Octas LLP

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Officers (8)

Companies Controlled by This Company (9)