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Nom

Olympus Business LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12566853 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)46760 - Commerce de gros d'autres produits intermédiaires
64306 - Fonds de placement et entités financières similaires
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Gonzalez De Audicana, Juan Antonio Status: Active Notified: 13/03/2021 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Martinez, Francisco Javier Status: Active Notified: 13/03/2021 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Dube, Osmany Status: Ceased Notified: 21/04/2020 Ceased: 30/09/2021 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Gonzalez De Audicana, Juan Antonio Madrid, Spain Status: Active Notified: 30/09/2021 Date of Birth: 04/1956 Occupation: Abogado Role: Director Country of Residence: Spain Nationality: Spanish
    Martinez, Francisco Javier London, England Status: Active Notified: 13/03/2021 Date of Birth: 09/1956 Occupation: Enginer Role: Director Country of Residence: Spain Nationality: Spanish
    Portal Gomez, Wilfredo Roberto Posso Y Sagrario, Ibarra, Ecuador Status: Active Notified: 29/09/2023 Occupation: Economist Role: Director Country of Residence: Ecuador Nationality: Cuban