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Nom	OLH Limited
Adresse	Ground Floor 31 Kentish Town Road London NW1 8NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07598643 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 74990 Non-trading company
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 (2)

Source: Companies House

Bebr, Jan Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

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

Janata, Radek Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control

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

Officers (2)

Source: Companies House

Bebr, Jan London, United Kingdom Status: Active Notified: 11/04/2011 Date of Birth: 04/1970 Occupation: Co Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Janata, Radek London, United Kingdom Status: Active Notified: 11/04/2011 Date of Birth: 06/1970 Occupation: Co Director Role: Director Country of Residence: Czech Republic Nationality: Czech

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OLH Limited

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Persons with Significant Control (2)

Officers (2)