OMS HOLDCO LIMITED

Company number 06577924

1 active person with significant control / 0 active statements

Mr Luke John Glenet (Active)

• Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
• Notified on: 30 November 2021
• Date of birth: December 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Grzegorz Szewczyk (Ceased)

• Correspondence address: 63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 21 September 2020
• Ceased on: 30 November 2021
• Date of birth: July 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Waris Khan (Ceased)

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Notified on: 1 December 2016
• Ceased on: 21 September 2020
• Date of birth: February 1979
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Right to appoint or remove directors