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Name	OH Assist Limited
Address	2 Hayland Street Sheffield S9 1BY
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.	24 January 2021
Company No.	09621658 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities 82990 - Other business support service activities n.e.c. 86900 - Other human health activities
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

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 (1)

Source: Companies House

GB Oh Assist Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09621590 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bone, Christopher Sheffield, England Status: Active Notified: 01/08/2023 Role: Secretary

Councell, Adam Thomas Sheffield, England Status: Active Notified: 24/01/2022 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thomas, Jonathan David Sheffield, United Kingdom Status: Active Notified: 20/01/2016 Date of Birth: 08/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Matthew James London, England Status: Ceased Notified: 24/01/2022 Ceased: 01/08/2023 Role: Secretary

Arnold, Simon Ashley London, England Status: Ceased Notified: 19/09/2018 Ceased: 31/12/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Dacre, Alexander Peter London, England Status: Ceased Notified: 24/01/2022 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jessop, Christopher Ian Sheffield, United Kingdom Status: Ceased Notified: 08/02/2017 Ceased: 24/05/2018 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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OH Assist Limited

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Persons with Significant Control (1)

Officers (7)