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Nom	Olivaw Finance LTD
Adresse	Brent Hall Warley Gap Little Warley Brentwood CM13 3DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12368319 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires 64304 - Fonds de placement et entités financières similaires 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Olivaw Investments LTD
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
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Persons with Significant Control (2)

Source: Companies House

GB Olivaw Finance Holdings Limited Status: Active Notified: 09/01/2024 Companies House Number: 14682073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cloudy Systems Limited Status: Ceased Notified: 17/12/2019 Ceased: 09/01/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dewar, Craig Stephen Little Warley, Brentwood, England Status: Active Notified: 17/12/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dewar, Florence Marie Therese Little Warley, Brentwood, England Status: Active Notified: 17/12/2019 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Olivaw Finance LTD

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Persons with Significant Control (2)

Officers (2)