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Jméno	Olam International UK Limited
Adresa	The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT
VAT ID (DIČ)	no VAT ID available
Company No.	08464576 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ofi Group Limited Status: Active Notified: 22/09/2022 Companies House Number: 13595806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Anantharaman, Shekhar 1-11 John Adam Street, London, England Status: Active Notified: 01/08/2013 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Haslegrave, Ian Peter 1-11 John Adam Street, London, England Status: Active Notified: 22/09/2022 Role: Secretary

Hutchinson, Paul William 1-11 John Adam Street, London, England Status: Active Notified: 16/04/2013 Date of Birth: 10/1968 Occupation: Sr Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Saboo, Anand 1-11 John Adam Street, London, England Status: Active Notified: 22/09/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Manley, Gerard Anthony 1-11 John Adam Street, London, England Status: Ceased Notified: 27/03/2013 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Olam Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 02970354 Nature of Control