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Nom	OLD OAK Common Group Holdings Limited
Adresse	73/75 Scrubs Lane London NW10 6QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14543166 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Jones, Ian Penry Status: Active Notified: 15/12/2022 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Angel, Stephen Richard London, England Status: Active Notified: 13/01/2023 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Christensen, Peter London, England Status: Active Notified: 13/01/2023 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Jones, Ian Penry London, England Status: Active Notified: 15/12/2022 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

OLD OAK Common Holdings Limited Status: Active Notified: 13/01/2023 Companies House Number: 13552369 Nature of Control

Ownership of shares - 75% or more