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Nom	Oyster&Pearl 1 Limited
Adresse	Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09002736 Show on Companies House
Statut de Société	Dissolved
Fondé	17 avril 2014
Accounts	GROUP last accounts made up to 31 décembre 2017
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Safety and Survival Systems International (Holdings) LTD Oval (2277) Limited
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 (2)

Source: Companies House

GB August Equity Partners Iii Gp Limited As General Partner Of August Equity Partners Iii Gp Lp As General Partner Of August Equity Partners Iii A Lp Status: Active Notified: 06/04/2016 Companies House Number: Oc313101 Nature of Control

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

Right to appoint and remove directors

Baxter, Douglas James Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Biddulph, Michael Thomas Chandler'S Ford, Eastleigh, Hampshire Status: Active Notified: 17/03/2016 Date of Birth: 12/1974 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Fredericks, Peter George Chandler'S Ford, Eastleigh, Hampshire Status: Active Notified: 11/09/2017 Date of Birth: 11/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Andrew John London, United Kingdom Status: Ceased Notified: 22/05/2017 Ceased: 11/10/2018 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Oyster&Pearl 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09002734 Nature of Control

Ownership of shares - 75% or more