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Jméno	Olgi Financial LTD
Adresa	99 Old Watford Road Bricket Wood St. Albans AL2 3UN
VAT ID (DIČ)	no VAT ID available
Company No.	13513488 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	64205 Activities of financial services holding companies 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64999 Financial intermediation not elsewhere classified 66220 Activities of insurance agents and brokers
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
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Persons with Significant Control (1)

Source: Companies House

Albisetti D'Asti, Lamia Maria Gina Status: Active Notified: 15/07/2021 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Albisetti D'Asti, Lamia Bricket Wood, St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 10/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: American

Albisetti D'Asti, Lamia Bricket Wood, St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 15/07/2021 Role: Secretary

Vikineswaran, Kalyani Epsom, Surrey, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 11/1995 Occupation: Technology Officer Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

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Olgi Financial LTD

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Persons with Significant Control (1)

Officers (3)