DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Olympus Business LTD
Adresa
20-22 Wenlock Road
London
N1 7GU
VAT ID (DIČ) no VAT ID available
Company No. 12566853 Show on Companies House
Accountsdormant
last accounts made up to 30. duben 2022
Sector (SIC)46760 Wholesale of other intermediate products
64306 Activities of real estate investment trusts
64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Gonzalez De Audicana, Juan Antonio Status: Active Notified: 13/03/2021 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Martinez, Francisco Javier Status: Active Notified: 13/03/2021 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Dube, Osmany Status: Ceased Notified: 21/04/2020 Ceased: 30/09/2021 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Gonzalez De Audicana, Juan Antonio Madrid, Spain Status: Active Notified: 30/09/2021 Date of Birth: 04/1956 Occupation: Abogado Role: Director Country of Residence: Spain Nationality: Spanish
    Martinez, Francisco Javier London, England Status: Active Notified: 13/03/2021 Date of Birth: 09/1956 Occupation: Enginer Role: Director Country of Residence: Spain Nationality: Spanish
    Portal Gomez, Wilfredo Roberto Posso Y Sagrario, Ibarra, Ecuador Status: Active Notified: 29/09/2023 Occupation: Economist Role: Director Country of Residence: Ecuador Nationality: Cuban