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Name	Project Oliver Topco Limited
Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID	no VAT ID available
Company No.	08544107 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2018
Sector (SIC)	70100 - Activities of head offices
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 (2)

Source: Companies House

GB The Spicers-Officeteam Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09072808 Nature of Control

Ownership of shares - 75% or more

Moulton, Jonathan Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1950 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Horne, Stephen James Leeds Status: Active Notified: 04/03/2019 Date of Birth: 09/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Oates, Richard John Croydon, England Status: Active Notified: 17/01/2020 Date of Birth: 08/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Oliver Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08544394 Nature of Control

Ownership of shares - 75% or more

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Project Oliver Topco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)