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Nom

1 OAK Investment Group LTD

Adresse
C/O Blythe Phillips
8/9 Earls Way
Halesowen
B63 3HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13436026 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Sidhu, Paramjit Singh Status: Active Notified: 03/06/2021 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sidhu, Reena Status: Active Notified: 03/06/2021 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Sidhu, Paramjit Singh Halesowen, West Midlands, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sidhu, Reena Halesowen, West Midlands, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag 1 OAK Limited Status: Active Notified: 04/06/2021 Companies House Number: 08656332 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB 1 OAK Restaurants LTD Status: Active Notified: 17/06/2021 Companies House Number: 13462242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more