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Nom	R O'leary LTD
Adresse	Gavarnie 4 Penketh Drive Harrow-On-The-Hill Middlesex HA1 3JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	R. O'Leary Limited
Company Register Address	Unit B1 Anglo House, Bell Lane Office Village Rickmansworth HP6 6FA
Société Numéro de Registre	03666256 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB J Bros (Investments) Limited Status: Active Notified: 09/03/2020 Companies House Number: 12349867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davoren, Mark Thomas Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 05/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

O'Leary, Ryan Patrick Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (1)

Source: Companies House

Sejpal, Sailesh Ranchhoddas Bell Lane, Amersham, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sudbury Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 08589559 Nature of Control