Všechny informace o:

Jméno	Oliver Parks (Dach) Limited
Adresa	32 Cornhill Cornhill London EC3V 3SG
VAT ID (DIČ)	no VAT ID available
Company No.	10058194 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	11. březen 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2022
Sector (SIC)	78109 - Other activities of employment placement agencies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Od Industries Ltd Status: Active Notified: 30/06/2016 Companies House Number: 10198219 Nature of Control

Ownership of shares - 75% or more

Reay, John Charlton Status: Active Notified: 30/06/2016 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Walton, James Status: Active Notified: 30/06/2016 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Walton, James London, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walton, James London, United Kingdom Status: Active Notified: 11/03/2016 Role: Secretary

Všechny informace o:

Oliver Parks (Dach) Limited

Quick access

Persons with Significant Control (3)

Officers (2)