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Nom	Olton Alexander Limited
Adresse	Calcutt Court Calcutt Swindon SN6 6JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07652082 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Olton Alexander Financial Claims LTD
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

Sheikh, Waqar Yousif Status: Active Notified: 26/07/2016 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Officers (4)

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Mcguckin, Brian Swindon, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Moore, Laura Swindon, England Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Sheikh, Waqar Yousif Swindon, England Status: Active Notified: 01/09/2018 Date of Birth: 03/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

White, Jeremy Swindon, England Status: Active Notified: 03/03/2014 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Olton Alexander Limited

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Persons with Significant Control (1)

Officers (4)