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Nom	Wenea Olympus UK Limited
Adresse	International House 1 St. Katharine's Way London E1W 1YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15856664 Show on Companies House
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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Companies Controlled by This Company
Officers
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Officers (2)

Source: Companies House

Zorrilla Astudillo, Jose Manuel London, United Kingdom Status: Active Notified: 24/07/2024 Occupation: Ceo Role: Director Country of Residence: Spain Nationality: Spanish

Contreras Aparicio, Jose London, United Kingdom Status: Ceased Notified: 24/07/2024 Ceased: 22/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Wenea Devon II Limited Status: Active Notified: 27/11/2024 Companies House Number: 14162082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wenea Herefordshire Limited Status: Active Notified: 27/11/2024 Companies House Number: 14179027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wenea West Midlands Limited Status: Active Notified: 27/11/2024 Companies House Number: 15333502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wenea Olympus UK Limited

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Officers (2)

Companies Controlled by This Company (3)