| Name |
Olak Care LTD |
| Address |
Suite G04
1 Quality Court, Chancery Lane
London
WC2A 1HR
|
|
VAT ID |
no VAT ID available |
| Company No. |
 14004062 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 25 March 2022
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 87200 - Residential care activities for mental retardation, mental health and substance abuse
|
KYC Check
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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |