All Information about:

Name	OEC Europe Holdings Limited
Address	Construction House Winchester Road Burghclere Newbury RG20 9EQ
VAT ID	no VAT ID available
Company No.	00453155 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Clifford-Thames (Holdings) 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 (1)

Source: Companies House

GB Oec International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09117341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chapman, Christopher Allen Richfield, Ohio 44286, United States Status: Active Notified: 10/12/2020 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Kane, Matthew Harrison Burghclere, Newbury, England Status: Active Notified: 09/04/2020 Date of Birth: 06/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Smith, Rebecca Lynn Richfield, Ohio 44286, United States Status: Active Notified: 10/12/2020 Date of Birth: 03/1979 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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All Information about:

OEC Europe Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)