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Jméno	Oliver's Island LTD
Adresa	Seahorse Kew Marine Bush Road Richmond TW9 3AN
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.	20. leden 2017
Company Register Name	Oliver'S Island Limited
Company No.	07222558 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	59112 Video production activities
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
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Persons with Significant Control (3)

Source: Companies House

Radclyffe, Simone Seixas Status: Active Notified: 30/06/2016 Date of Birth: 05/1978 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%

Schulenburg, Lars Patrick Status: Active Notified: 30/06/2016 Date of Birth: 03/1976 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%

Gresford, Peter Anthony Status: Ceased Notified: 30/06/2016 Ceased: 30/04/2018 Date of Birth: 08/1977 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%

Officers (2)

Source: Companies House

Radclyffe, Simone Seixas Bush Road, Richmond, Surrey, England Status: Active Notified: 13/04/2010 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schulenburg, Lars Patrick Bush Road, Richmond, Surrey, England Status: Active Notified: 13/04/2010 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Oliver's Island LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)