Toutes les informations sur:

Nom	Olivelle Holdings Limited
Adresse	Rosehill New Barn Lane Cheltenham GL52 3LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06905637 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	86230 - Pratique dentaire
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Smile Excellence Limited Status: Active Notified: 31/08/2018 Companies House Number: 10067538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Olivelle, Sarah Natalie Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Olivelle, Tom Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Davidson, Robert Andrew Michael Cheltenham, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish

Davis, Paul Mark Cheltenham, England Status: Active Notified: 06/10/2023 Occupation: Cfo Uk & Ireland Role: Director Country of Residence: England Nationality: British

Lanesman, Barry Koors Cheltenham, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Bedford, Jason Malcolm Enfield, United Kingdom Status: Ceased Notified: 31/08/2018 Ceased: 02/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sellars, Anna Catherine Cheltenham, United Kingdom Status: Ceased Notified: 13/04/2023 Ceased: 01/11/2023 Date of Birth: 10/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB OHL Subsidiary Limited Status: Active Notified: 10/08/2018 Companies House Number: 11511372 Nature of Control