All Information about:

Name	Mr & Mrs Oliver LTD
Address	The Battleship Building 179 Harrow Road London W2 6NB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	6 January 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 September 2023
Company Register Address	2 Eastbourne Terrace Floor 4 London W2 6LG
Company No.	11523394 Show on Companies House
Accounts	group last accounts made up to 31 August 2022
Sector (SIC)	86210 - General medical practice activities
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Mishreki, James Anthony Status: Ceased Notified: 17/08/2018 Ceased: 16/09/2019 Date of Birth: 08/1986 Nature of Control

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Wilkinson, Philip John Status: Ceased Notified: 17/08/2018 Ceased: 16/09/2019 Date of Birth: 04/1977 Nature of Control

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Bosher, Graham James Teddington, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cary, Horatio Henry Hopley London, England Status: Active Notified: 18/05/2020 Date of Birth: 06/1988 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Gibbs, William James London, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 08/1989 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Mishreki, James Anthony 2 Eastbourne Terrace, London, England Status: Active Notified: 17/08/2018 Date of Birth: 08/1986 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Szirtes, Andras 175 Piccadilly, London, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 09/1973 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

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Mr & Mrs Oliver LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)