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Name	Oliver Homes Limited
Address	1 Royal Terrace Edinburgh EH7 5AD
VAT ID	no VAT ID available
Company No.	SC171547 Show on Companies House
Company Register Status	RECEIVERSHIP
Incorporation Date	20 January 1997
Accounts	NO ACCOUNTS FILED
Sector (SIC)	7487 - Other business activities
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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Officers (2)

Source: Companies House

Brown, Constance Munro Edinburgh Status: Active Notified: 12/02/1997 Date of Birth: 05/1946 Role: Secretary Nationality: British

Brown, Thomas Edinburgh, Midlothian Status: Active Notified: 12/02/1997 Date of Birth: 12/1941 Occupation: Company Director Role: Director Nationality: British

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All Information about:

Oliver Homes Limited

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Officers (2)

Companies Controlled by This Company (9)