O2h Ventures Limited

Date authorised
13 November 2018
Companies House
11397838
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hauxton House
    Mill Scitech Park
    Mill Lane
    Hauxton
    Cambridge
    Cambridgeshire
    CB22 5HX
    UNITED KINGDOM
    Phone
    +4407341612481
    Web
    https://www.o2hventures.com

  • Complaints Contact

    Hauxton House
    Mill Scitech Park
    Mill Lane
    Hauxton
    Cambridge
    Cambridgeshire
    CB22 5HX
    UNITED KINGDOM
    Phone
    +4407341612481

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Prashant Shirish Shah

    IRN PSS01133

    • [FCA CF] Client dealing (since 1 Jan 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (13 Nov 2018 to 8 Dec 2019)
    • CF1 Director (13 Nov 2018 to 8 Dec 2019)
  • Sunil Rajen Shah

    IRN SRS01161

    • SMF16 Compliance Oversight (since 9 Aug 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Aug 2022)
    • [FCA CF] Client dealing (since 1 Jan 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (13 Nov 2018 to 8 Dec 2019)
    • CF1 Director (13 Nov 2018 to 8 Dec 2019)
    • CF30 Customer (13 Nov 2018 to 8 Dec 2019)
  • Timothy Andrew Sharman

    IRN TAS01069

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jan 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Jan 2022)
    • CF10 Compliance Oversight (13 Nov 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Nov 2018 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.