# OM Lam UK 2 Limited

## Details

- **Company number:** [10850173](https://find-and-update.company-information.service.gov.uk/company/10850173)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 5 Jul 2017
- **Registered office:** Great Portland Street,, 167-169 Great Portland Street, London, W1W 5PF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [OM Latin America Holdco UK Limited](/group/66295) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAO, Ronghua | director | 1 Oct 2024 |  |
| LI, Hang | secretary | 8 Feb 2022 | 29 Jul 2025 |
| LI, Hang | director | 21 May 2023 | 28 Jul 2025 |
| ZUO, Qingqing | director | 21 May 2023 | 1 Oct 2024 |
| SONG, Tianchi | director | 8 Feb 2022 | 21 May 2023 |
| HAN, Tan Wei | director | 8 Feb 2022 | 21 May 2023 |
| TAN, Kim Han Raymond | secretary | 1 Apr 2019 | 8 Feb 2022 |
| TAN, Kim Han Raymond | director | 1 Apr 2019 | 8 Feb 2022 |
| SHANG, Weihe, Mr. | director | 20 Apr 2020 | 4 Feb 2022 |
| FORSYTHE, Paul | director | 21 Mar 2019 | 1 Apr 2019 |
| COXON, Robert Harold | director | 5 Jul 2017 | 1 Apr 2019 |
| FORSYTHE, Paul | secretary | 5 Jul 2017 | 1 Apr 2019 |
| FULLER, Wayne Mark | director | 5 Jul 2017 | 1 Apr 2019 |
| CAMPBELL, Colin Robert | director | 5 Jul 2017 | 21 Mar 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Om Latin America Holdco Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £383 | - | 0 |
| 31 Dec 2019 | £721 | £720 | 0 |



## Owned by

OM Lam UK 2 Limited → [OM Latin America Holdco UK Limited](/company/06404271)




## Directors' other companies

- [GAO, Ronghua](/person/7366071) - director at [OM Latin America Holdco UK Limited](/company/06404271)