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Nom	Olive JAR Digital Group Limited
Adresse	42 Bruton Place London W1J 6PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12496013 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Olive Jar Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 13119623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nixey, Olivia Margaret Status: Ceased Notified: 03/03/2020 Ceased: 02/03/2021 Date of Birth: 10/1977 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%

Right to appoint and remove directors

Thakrar, Rajesh Haridas Status: Ceased Notified: 03/03/2020 Ceased: 02/03/2021 Date of Birth: 01/1970 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nixey, Olivia Margaret London, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thakrar, Rajesh Haridas London, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Olive JAR Digital LTD Status: Active Notified: 07/04/2020 Companies House Number: 09668542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Olive JAR Digital LTD | Olive JAR Digital LTD Status: Active Notified: 07/04/2020 Companies House Number: 09668542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Olive JAR Digital Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)