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Nom	Ollorun Finance LTD.
Adresse	45 Albemarle Street London W1S 4JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12660658 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté 46460 - Commerce de gros de produits pharmaceutiques 47990 - Autres commerces de détail hors magasin, éventaires ou marchés 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	dissolved
Noms Précédents	Ollorun Network Limited
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 (1)

Source: Companies House

GB Sapian Group Limited Status: Active Notified: 10/06/2020 Companies House Number: 12644267 Nature of Control

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Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Lobreau, Serge Maurice London, England Status: Active Notified: 10/06/2020 Date of Birth: 03/1982 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Sapian Group Limited, 4th Floor Dudley House, 169 Piccadilly, London, England, W1J 9EH Status: Active Notified: 10/06/2020 Role: Director

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Ollorun Finance LTD.

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Persons with Significant Control (1)

Officers (2)