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Nom	Olive Branch Group Limited
Adresse	Sidney House 3-4 Lower Vicarage Road Woolston Southampton SO19 7RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11683023 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Olive Branch Property Lettings 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cole, Jacqueline Lorraine Status: Active Notified: 16/11/2018 Date of Birth: 12/1957 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

Cole, Nicholas Ian Status: Active Notified: 07/03/2019 Date of Birth: 08/1966 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 (3)

Source: Companies House

Cole, Jacqueline Lorraine Woolston, Southampton, Hampshire, England Status: Active Notified: 16/11/2018 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cole, Nicholas Ian Woolston, Southampton, Hampshire, England Status: Active Notified: 16/11/2018 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cole, Stafford Southampton, England Status: Active Notified: 09/09/2019 Date of Birth: 06/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB BJN Limited Status: Active Notified: 07/03/2019 Companies House Number: 05940238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

N Cole Plastering & DRY Lining Limited Status: Active Notified: 13/02/2019 Companies House Number: 11825422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

N. Cole Plastering Contractors LTD Status: Active Notified: 07/03/2019 Companies House Number: 03263444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Olive Branch Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)