All Information about:

Name	OM Latin America Holdco UK Limited
Address	63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
VAT ID	no VAT ID available
Company No.	06404271 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Skandia Europe and Latin America Holdings Limited Skandia Europe & Latin America 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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GB Old Mutual Public Limited Company Status: Ceased Notified: 24/04/2018 Ceased: 28/06/2018 Companies House Number: 03591559 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Gao, Ronghua London, England Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Li, Hang London, England Status: Active Notified: 08/02/2022 Role: Secretary

Li, Hang London, England Status: Active Notified: 21/05/2023 Date of Birth: 04/1994 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Zuo, Qingqing London, England Status: Ceased Notified: 21/05/2023 Ceased: 01/10/2024 Date of Birth: 01/1995 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

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All Information about:

OM Latin America Holdco UK Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)