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Nom	Olympia Tools (UK) LTD
Adresse	69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Olympia Tools (UK) Limited
Company Register Address	Long Reach Galleon Boulevard Dartford DA2 6QE
Société Numéro de Registre	05669467 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Société	active
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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Persons with Significant Control (1)

Source: Companies House

GB Galleon Investments (Dormole) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09092413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bramwell, John Edwin Crighton Byrom Crossways Business Park, Dartford, Kent Status: Active Notified: 09/01/2006 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, John Andrew Remington Crossways Business Park, Dartford, Kent Status: Active Notified: 25/04/2006 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Natasha Crossways Business Park, Dartford, Kent Status: Active Notified: 01/10/2021 Role: Secretary

Strong, Timothy John Crossways Business Park, Dartford, Kent Status: Active Notified: 04/01/2023 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Olympia Tools (UK) LTD

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Persons with Significant Control (1)

Officers (4)