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Nom	Oliver KAY Holdings Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06014697 Show on Companies House
Statut de Société	Dissolved
Fondé	30 novembre 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	99999 - Dormant Company
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bidfresh Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08252396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bender, Stephen David London Status: Active Notified: 15/10/2021 Role: Secretary

Brogan, Alison Southport, England Status: Active Notified: 31/07/2020 Date of Birth: 07/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Selley, Andrew Mark Slough, England Status: Active Notified: 31/07/2020 Date of Birth: 07/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Oliver KAY Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2023 Companies House Number: 03188157 Nature of Control