All Information about:

Name	Olswang Nominees Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID	no VAT ID available
Company No.	04058036 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

GB Olswang Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03937681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bertram, Mark Hugh David London, England Status: Active Notified: 24/06/2015 Date of Birth: 01/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Millar, Stephen Samuel Alexander London, England Status: Active Notified: 09/09/2019 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Olswang Directors 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04058026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Olswang Directors 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04058057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Olswang Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06807217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newincco 1389 Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2016 Companies House Number: 09760733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newincco 1390 Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Companies House Number: 09760779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Olswang Cosec Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2022 Companies House Number: 04051235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Olswang Nominees Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)