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Nom	YC Olympus Operations Limited
Adresse	2 Bentinck Street London Greater London W1U 2FA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	22 août 2017
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.	26 juin 2018
Société Numéro de Registre	10689913 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	68320 - Administration 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Hitchcox, John Status: Active Notified: 24/03/2017 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hitchcox, John London, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 09/1961 Occupation: Founder/ Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Johal, Jagdish Singh London, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 08/1972 Occupation: Cfo/ Coo Role: Director Country of Residence: England Nationality: British

Lee, Lloyd Eng-Meng London, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 02/1971 Occupation: Manging Director Role: Director Country of Residence: United Kingdom Nationality: American

Shah, Sheetal London, United Kingdom Status: Ceased Notified: 01/03/2020 Ceased: 22/12/2023 Role: Secretary

Companies Controlled by This Company (4)

GB Olympus Management LTD Status: Active Notified: 31/03/2017 Companies House Number: 10689885 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%

GB Olympia Emberton Hotel Limited Status: Ceased Notified: 08/11/2019 Ceased: 07/02/2020 Companies House Number: 12306011 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%

GB Olympia Estate Services Limited Status: Ceased Notified: 08/11/2019 Ceased: 07/02/2020 Companies House Number: 12306016 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%

GB Olympia National Hotel Limited Status: Ceased Notified: 07/11/2019 Ceased: 07/02/2020 Companies House Number: 12303835 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%

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YC Olympus Operations Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)