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Nom	Oliver Kinross LTD
Adresse	1-3 Worship Street London EC2A 2AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 juillet 2017
Company Register Name	Oliver Kinross Limited
Company Register Address	Central House 1 Alwyne Road Wolverhampton SW19 7AB
Société Numéro de Registre	06401622 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Prime Bidco Limited Status: Active Notified: 29/09/2023 Companies House Number: 11649778 Nature of Control

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Mckenzie, Neil Oliver Status: Ceased Notified: 17/10/2016 Ceased: 29/09/2023 Date of Birth: 06/1982 Nature of Control

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Officers (5)

Source: Companies House

Jackson, Alison Jane Wimbledon, London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lacey, Jonathan Wimbledon, London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Luckham-Jones, Peter Ronald Wimbledon, London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckenzie, James Scott Wolverhampton, England Status: Active Notified: 01/09/2017 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckenzie, Neil Oliver Wolverhampton, England Status: Active Notified: 19/05/2009 Date of Birth: 06/1982 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

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Oliver Kinross LTD

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Persons with Significant Control (2)

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