All Information about:

Name	OCU Modus Limited
Address	Artemis House 6-8 Greek Street Stockport SK3 8AB
VAT ID	no VAT ID available
Company No.	04444970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Modus Utilities LTD Holleran Infrastructure Services LTD DVS Pipelines 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
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Persons with Significant Control (2)

Source: Companies House

GB Ocu Services Limited Status: Active Notified: 29/03/2023 Companies House Number: 03421543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holleran, John Michael Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2023 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bowler, Vincent Stephen Stockport, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Cahill, John Daniel Stockport, United Kingdom Status: Active Notified: 01/01/2010 Date of Birth: 01/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Cornwell, Michael Stockport, United Kingdom Status: Active Notified: 29/03/2023 Role: Secretary

Hughes, Michael Blake Greenwich, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Snowball, David Matthew Stockport, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Paul Michael Bristol, United Kingdom Status: Ceased Notified: 23/12/2009 Ceased: 29/03/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

All Information about:

OCU Modus Limited

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Persons with Significant Control (2)

Officers (6)