Toutes les informations sur:

Nom	Olam Storage and Distribution Limited
Adresse	Britannia Way Goole East Yorkshire DN14 6ES
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Adelphi Level 5 London WC2N 6HT
Société Numéro de Registre	05597175 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Britannia Storage & Distribution Limited Rolco 252 Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Olam Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02970354 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

Haslegrave, Ian Peter 1-11 John Adam Street, London, England Status: Active Notified: 23/09/2022 Role: Secretary

Moerdijk, Dirk 1-11 John Adam Street, London, England Status: Active Notified: 30/06/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Vashista, Manoj Kumar 1-11 John Adam Street, London, England Status: Active Notified: 30/06/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Toutes les informations sur:

Olam Storage and Distribution Limited

Quick access

Persons with Significant Control (1)

Officers (3)