All Information about:

Name	Ocvc Limited
Address	11 Barnard Avenue Brigg South Humberside DN20 8AS
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 EORI-Search 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 June 2024
Company Register Address	1st Floor, Prospect House Diss NR1 1RE
Company No.	09705524 Show on Companies House
Accounts	total-exemption-full last accounts made up to 9 June 2022
Sector (SIC)	75000 - Veterinary activities
Company Register Status	liquidation
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

This data is incorrect?
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cvs (Uk) Limited Status: Active Notified: 10/06/2022 Companies House Number: 03777473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodlad, Mark Robert Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2022 Date of Birth: 12/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hallen, Katherine Louise Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2022 Date of Birth: 03/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Alfonso, Robin Jay Diss, Norfolk, England Status: Active Notified: 10/06/2022 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fairman, Richard William Mark Diss, Norfolk, England Status: Active Notified: 10/06/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacklin, Benjamin David Diss, Norfolk, England Status: Active Notified: 10/06/2022 Date of Birth: 04/1984 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ocvc B Limited Status: Active Notified: 26/07/2021 Companies House Number: 13529477 Nature of Control