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Name	Oegen Company Secretary Limited
Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
VAT ID	no VAT ID available
Company No.	14600352 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Cruz, Sarah London, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 02/1988 Occupation: Senior Finance Manager Role: Director Country of Residence: England Nationality: Australian

Spencer, Shalon Simone London, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 02/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Starling, Fatima London, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 12/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

French, Billy Anthony St Andrews Business Park, Norwich, England Status: Ceased Notified: 18/01/2023 Ceased: 25/04/2024 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

French, Billy Anthony St Andrews Business Park, Norwich, England Status: Ceased Notified: 18/01/2023 Ceased: 25/04/2024 Role: Secretary

All Information about:

Oegen Company Secretary Limited

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Persons with Significant Control (1)

Officers (5)