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Nom	OLA UK Private Limited
Adresse	131 Finsbury Pavement London EC2A 1NT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mai 2018
Company Register Address	8th Floor Becket House Islington, London EC2R 8DD
Société Numéro de Registre	11154418 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	OLA UK Private Limited \| OLA
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Juturi, Balasubrahmanyam Vijay Islington, London, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rake, Michael Derek Vaughan Islington, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 01/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rozendal, Marco Islington, London, United Kingdom Status: Active Notified: 20/03/2021 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Daniels, Leon Alistair Islington, London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 19/04/2024 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lutzow, Karl Eric Anders Islington, London, United Kingdom Status: Ceased Notified: 29/08/2019 Ceased: 19/04/2024 Date of Birth: 03/1978 Occupation: Service Role: Director Country of Residence: United Kingdom Nationality: British

Owens, Georgina Islington, London, United Kingdom Status: Ceased Notified: 14/03/2022 Ceased: 19/04/2024 Date of Birth: 02/1964 Occupation: Cto Role: Director Country of Residence: United Kingdom Nationality: British

Rake, Michael Derek Vaughan, Sir Islington, London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 19/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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OLA UK Private Limited

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Officers (7)