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Nom	Olive and Malbec Properties LTD
Adresse	Oaklea House 46 Coatham Road Redcar TS10 1RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13521922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Nron Ltd Status: Active Notified: 21/07/2021 Companies House Number: 12225981 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%

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Ridley, Patrick Thomas Status: Active Notified: 18/03/2022 Date of Birth: 07/1967 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%

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Burge, Nadia Kausar Redcar, England Status: Active Notified: 21/07/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridley, Patrick Thomas Redcar, England Status: Active Notified: 18/03/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Burge and Ridley Properties LTD Status: Active Notified: 24/06/2023 Companies House Number: 14958255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Olive and Malbec Properties LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)