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Nom	Olvia RMM International LTD
Adresse	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12150038 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	07290 Mining of other non-ferrous metal ores 24410 - Production de métaux précieux 24440 - Métallurgie du cuivre 24450 - Métallurgie des autres métaux non ferreux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Group Olvia Ltd Status: Active Notified: 12/08/2019 Companies House Number: 11084677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Group Olvia Ltd, 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Active Notified: 12/08/2019 Role: Director

Kuhl, Christopher Kings Cross, London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 01/1972 Occupation: Mining Executive Role: Director Country of Residence: South Africa Nationality: South African

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Olvia RMM International LTD

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Persons with Significant Control (1)

Officers (2)