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Nom	Olympus Global Treasury Serv Ices Limited
Adresse	Keymed House Stock Road Southend-On-Sea SS2 5QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 septembre 2023
Company Register Name	Olympus Global Treasury Services Limited
Société Numéro de Registre	07163766 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Olympus Finance 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: 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 Olympus Corporation Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 19/02/2010 Role: Secretary Nationality: British

Hunjan, Kamaljit Singh Southend-On-Sea, Essex, Ss2 5qh, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 06/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Izumi, Tatsuya Shinjuku-Ku, Tokyo, Japan Status: Active Notified: 01/04/2024 Occupation: Business Executive Role: Director Country of Residence: Japan Nationality: Japanese

Matsuno, Hisashi Shinjuku-Ku, Tokyo, 163-0914, Japan Status: Active Notified: 01/07/2021 Date of Birth: 06/1966 Occupation: Business Executive Role: Director Country of Residence: Japan Nationality: Japanese

Takeda, Chikashi Shinjuku-Ku, Tokyo, 163-0914, Japan Status: Active Notified: 03/04/2020 Date of Birth: 10/1962 Occupation: Business Executive Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)

GB Gyrus Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03234242 Nature of Control