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Nom	Oljio Properties Limited
Adresse	19 Bewley Street London E1 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12354761 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières 81210 - Nettoyage courant des bâtiments 81221 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Société	active
Noms Précédents	Rights Group UK Limited
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

Fatima, Kanish Status: Active Notified: 09/12/2019 Date of Birth: 01/1989 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

Fatima, Kanish London, England Status: Active Notified: 09/12/2019 Date of Birth: 01/1989 Occupation: Student Role: Director Country of Residence: England Nationality: Bangladeshi

Uddin, Md Ala London, England Status: Active Notified: 11/11/2022 Date of Birth: 01/1991 Occupation: None Role: Director Country of Residence: England Nationality: Bangladeshi

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Oljio Properties Limited

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Persons with Significant Control (1)

Officers (2)