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Nom	Green Olive Education and Development
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11385913 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2020
Activité (Code NAF)	74990 Non-trading company 85200 - Enseignement primaire 85310 - Enseignement secondaire général 85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Olive Tree Education and Development Initiative
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 (2)

Source: Companies House

Bhutta, Mohammed Status: Active Notified: 29/05/2018 Date of Birth: 11/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Djau, Mohamadu Saido Status: Active Notified: 29/05/2018 Date of Birth: 09/1978 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bhutta, Mohammed London, United Kingdom Status: Active Notified: 29/05/2018 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Djau, Mohamadu Saido London, United Kingdom Status: Active Notified: 29/05/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Citizen Of Guinea-Bissau

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Green Olive Education and Development

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Persons with Significant Control (2)

Officers (2)