Toutes les informations sur:

Nom	OLY Marine Limited
Adresse	Gresham House 24 Holborn Viaduct London EC1A 2BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15433703 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 janvier 2024
Activité (Code NAF)	30110 - Construction de navires et de structures flottantes 73110 - Activités des agences de publicité 79110 - Activités des agences de voyage
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Salgur, Taylan Status: Active Notified: 23/01/2024 Date of Birth: 11/1986 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

Turker Salgur, Tonya Status: Active Notified: 23/01/2024 Date of Birth: 03/1985 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 (3)

Source: Companies House

Salgur, Necdet No: 46/c A3 Blok No:164 Kat:31, Maltepe, Turkey Status: Active Notified: 23/01/2024 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish

Salgur, Taylan No: 46/c A3 Blok No:164 Kat:31, Maltepe, Turkey Status: Active Notified: 23/01/2024 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish

Turker Salgur, Tonya, Mrs. London, England Status: Active Notified: 01/02/2024 Role: Secretary

Toutes les informations sur:

OLY Marine Limited

Quick access

Persons with Significant Control (2)

Officers (3)