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Nom	The Olive Rooms (Lincs) Limited
Adresse	The Olive 45 King Street Market Rasen LN8 3BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12804117 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56101 - Restaurants et services de restauration mobile
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Harmer, Julie Status: Active Notified: 14/05/2024 Date of Birth: 07/1960 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Watson, Nicole Amelia Status: Ceased Notified: 11/08/2020 Ceased: 14/05/2024 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Harmer, Julie Ann Market Rasen, England Status: Active Notified: 13/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weaver, Sienna Rosalind Market Rasen, England Status: Active Notified: 13/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cousin, Simon Charles Market Rasen, England Status: Ceased Notified: 13/05/2024 Ceased: 14/05/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British

Watson, Nicole Amelia Market Rasen, England Status: Ceased Notified: 11/08/2020 Ceased: 13/05/2024 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Olive Rooms (Lincs) Limited

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Persons with Significant Control (2)

Officers (4)