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Nom	Olivers Wharf (Management) Limited
Adresse	1A Olivers Wharf 64 Wapping High Street London E1W 2PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01002112 Show on Companies House
Accounts	small last accounts made up to 25 décembre 2021
Activité (Code NAF)	98000 Residents property management
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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Officers (24)

Source: Companies House

Brotherston, Leslie William London Status: Active Notified: 11/11/2022 Date of Birth: 10/1961 Occupation: Theatre Production Role: Director Country of Residence: England Nationality: British

Burley, John Martin London Status: Active Notified: 22/07/2010 Date of Birth: 03/1957 Occupation: Pr Business Consultant Role: Director Country of Residence: England Nationality: British

Cox, John Edward London, England Status: Active Notified: 31/12/1992 Date of Birth: 12/1946 Occupation: Oil Executive Role: Director Country of Residence: United Kingdom Nationality: British

Edridge, Dominic Andrei London, England Status: Active Notified: 01/07/2014 Date of Birth: 06/1975 Occupation: Banker Role: Director Country of Residence: England Nationality: British

El Mejjad, Tarik London Status: Active Notified: 30/04/2015 Date of Birth: 10/1979 Occupation: Banker Role: Director Country of Residence: England Nationality: French

Freising, Ferdinand Gerhard Friedrich London Status: Active Notified: 25/02/2022 Date of Birth: 02/1981 Occupation: Film Producer Role: Director Country of Residence: Germany Nationality: German

Geismar, David Jean London, England Status: Active Notified: 31/08/2021 Date of Birth: 12/1989 Occupation: Wed Portals Role: Director Country of Residence: England Nationality: French

Gibson, Tony London Status: Active Notified: 04/06/2018 Date of Birth: 03/1976 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Grandin, Pascal Olivier London, England Status: Active Notified: 16/10/2006 Date of Birth: 08/1973 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: French

Haas, James Christopher London, England Status: Active Notified: 10/06/1996 Date of Birth: 05/1960 Occupation: Banking Role: Director Country of Residence: England Nationality: United Kingdom

Haas, James Christopher London, England Status: Active Notified: 01/01/2016 Role: Secretary

Head Iii, John C London, England Status: Active Notified: 11/03/2004 Date of Birth: 04/1948 Occupation: Banker Role: Director Country of Residence: England Nationality: American

Jarvis, Paul London, England Status: Active Notified: 15/01/2004 Date of Birth: 10/1957 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Kwok, Raymond London, England Status: Active Notified: 07/07/2007 Date of Birth: 01/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Marguerite, Andolie Gillian London, England Status: Active Notified: 14/01/2006 Date of Birth: 01/1961 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Melph, Henrik John London Status: Active Notified: 31/01/2014 Date of Birth: 11/1969 Occupation: Banker Role: Director Country of Residence: England Nationality: Danish

Mills, Sophie Elizabeth London, England Status: Active Notified: 08/06/2012 Date of Birth: 08/1977 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: British

Mintowt-Czyz, Jan London, England Status: Active Notified: 11/05/2007 Date of Birth: 08/1957 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Parkinson, Jennifer Lise London Status: Active Notified: 17/04/2023 Date of Birth: 02/1977 Occupation: Attorney Role: Director Country of Residence: England Nationality: American

Ross, Janice Brigitte London Status: Active Notified: 31/01/2017 Date of Birth: 06/1962 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Roth, Jason Oliver London Status: Active Notified: 30/11/2016 Date of Birth: 03/1973 Occupation: Homemaker Role: Director Country of Residence: England Nationality: German

Sack, Barry Lawrence London, England Status: Active Notified: 31/12/1992 Date of Birth: 10/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Carolyn Louise London, England Status: Active Notified: 08/06/2009 Date of Birth: 09/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Styles, Merrick John London, England Status: Active Notified: 14/02/2007 Date of Birth: 06/1978 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Olivers Wharf (Management) Limited

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Officers (24)