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Jméno	Olympus Holdco Limited
Adresa	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (DIČ)	no VAT ID available
Company No.	14466069 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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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Officers (2)

Source: Companies House

Anderson, Ian William London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 03/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Ghosh, Anirban London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Trinity Debt Holdings Limited Status: Active Notified: 29/06/2023 Companies House Number: 13882774 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Olympus Holdco Limited

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Officers (2)

Companies Controlled by This Company (1)