Oliver Imports & Exports Ltd

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Company number
15490825
Status
Active
Registered address
Flat 20 Alexander Court, Wandsworth Common West Side, London, England, Sw18 2ej
Incorporated
14 February 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46150, 46470, 47599

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Magno De Oliveira, Alexandre
    Director
    Nationality: Brazilian · Residence: England · Appointed: 2024-02-14
    • Alexandre MAGNO DE OLIVEIRA — Officer, appointed 2024-02-14
  • Teixeira De Oliveira, Marcelo
    Director
    Nationality: Brazilian · Residence: England · Appointed: 2024-02-14 · Resigned: 2026-02-17
    • Marcelo TEIXEIRA DE OLIVEIRA — Officer, appointed 2024-02-14, resigned 2026-02-17

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-27 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-18 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-02-18 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-08 · Type: CS01
  • incorporation-company
    Date: 2024-02-14 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Marcelo Teixeira De Oliveira
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-02-14 · Ceased 2026-02-17
  • Mr Alexandre Magno De Oliveira
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-02-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 2 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OLIVER IMPORTS & EXPORTS LTD - UK Company Risk Report