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Jméno	LAS Olas Limited
Adresa	19, Evergreen Apartments 25 High Road Woodford Green IG8 9FB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. červenec 2019
Company Register Address	International House London N1 7SR
Company No.	11484619 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	46170 Agents involved in the sale of food, beverages and tobacco
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Diageo Dv Limited Status: Active Notified: 22/11/2022 Companies House Number: 00014172 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%

Olokunboro-Williams, Samuel Gbadebo Status: Active Notified: 26/07/2018 Date of Birth: 03/1993 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Chhapru, Nitesh Gopal Amsterdam, Netherlands Status: Active Notified: 07/06/2023 Date of Birth: 04/1979 Occupation: Global Brand Director Role: Director Country of Residence: Netherlands Nationality: Indian

Davis, Andy London, England Status: Active Notified: 18/08/2021 Date of Birth: 12/1989 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Olokunboro-Williams, Samuel Gbadebo London, England Status: Active Notified: 26/07/2018 Date of Birth: 03/1993 Occupation: Self-Employed Role: Director Country of Residence: England Nationality: British

Olokunboro-Williams, Samuel Gbadebo London, England Status: Active Notified: 26/07/2018 Role: Secretary

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LAS Olas Limited

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Persons with Significant Control (2)

Officers (4)