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Nom	Oracle Shopping Centre LTD
Adresse	Second Floor Marble Arch House 66 Seymour Street London W1H 5BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 avril 2022
Company Register Name	Oracle Shopping Centre Limited
Société Numéro de Registre	03289107 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Oracle Shopping Centre LTD \| Oracle Limited Partnership
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hammerson Oracle Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03335600 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%

GB Readingview Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03324722 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 (11)

Source: Companies House

Al Khajeh, Khaled Mohamed Abdul Husain London, England Status: Active Notified: 21/03/2012 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Alameri, Hamad Mohammed Hamad Rauda London, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Badham, Harry Alexander London, England Status: Active Notified: 11/11/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gartner, Christian Simon Po Box 3600, Abu Dhabi, United Arab Emirates Status: Active Notified: 26/05/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Austrian

Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary

Peureux, Gregoire London, England Status: Active Notified: 11/11/2021 Date of Birth: 12/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: French

Qubaisi, Abdulla Khaleefa Gaith Khaleefa Al Po Box 3600, Abu Dhabi, United Arab Emirates Status: Active Notified: 20/05/2014 Date of Birth: 02/1990 Occupation: Associate Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Travis, Simon Charles London, England Status: Active Notified: 05/05/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alhallami, Sultan Omran Sultan Matar London, United Kingdom Status: Ceased Notified: 15/01/2016 Ceased: 22/11/2017 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Alketbi, Abdulla Heyab Matar Saeed London, England Status: Ceased Notified: 22/11/2017 Ceased: 05/10/2023 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Shaw, Richard Geoffrey London, England Status: Ceased Notified: 26/10/2011 Ceased: 25/04/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Oracle Nominees (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04123205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oracle Nominees (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04123192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oracle Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03303176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reading Residential Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03894973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Oracle Shopping Centre LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (4)