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Jméno	Kensington & Olympia Limited
Adresa	Charter House 3A Felgate Mews London W6 0LY
VAT ID (DIČ)	no VAT ID available
Company No.	05369429 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. únor 2005
Accounts	DORMANT last accounts made up to 31. březen 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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 (2)

Source: Companies House

Old, Christopher John Haywood Status: Active Notified: 20/02/2017 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Old, Christopher John Haywood Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2017 Date of Birth: 07/1980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hall, Samantha London, United Kingdom Status: Active Notified: 18/08/2008 Date of Birth: 03/1974 Occupation: Accounts Manager Role: Secretary Nationality: British

Old, Christopher John Haywood London, United Kingdom Status: Active Notified: 18/02/2005 Date of Birth: 07/1981 Occupation: Property Investment Role: Director Country of Residence: England Nationality: British

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Kensington & Olympia Limited

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Persons with Significant Control (2)

Officers (2)