All Information about:

Name	Olam Properties Limited
Address	Arqiva Transmission Station Great North Road Hatfield AL9 6NE
VAT ID	no VAT ID available
Company No.	07574262 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Sector (SIC)	68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Previous Names	Beautiful Braids of Colour Limited MY Missing Gadget 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Clark, Abidemi Toyin Status: Active Notified: 22/03/2017 Date of Birth: 09/1981 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

Clark, Stevie Status: Active Notified: 19/09/2023 Date of Birth: 06/1983 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%

Officers (2)

Source: Companies House

Clark, Abidemi Toyin Brookmans Park, Hatfield, Hertfordshire, England Status: Active Notified: 22/03/2011 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Clark, Stevie Leslie Hatfield, England Status: Active Notified: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Olam Properties Limited

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Persons with Significant Control (2)

Officers (2)