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Nom	Oakbrook Holdings (UK) Limited
Adresse	The Poynt North 45 Wollaton Street Nottingham NG1 5FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13194335 Show on Companies House
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

Badale, Manoj Status: Active Notified: 15/07/2024 Date of Birth: 12/1967 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%

Legassick, Lara Sue Status: Active Notified: 13/11/2024 Date of Birth: 04/1972 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 (3)

Source: Companies House

Painter, Jonathan David Nottingham, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Szalkiewicz, Melanie Marie Nottingham, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 07/1979 Occupation: Investment Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: French

Cushion, Jyoti Chada Nottingham, United Kingdom Status: Ceased Notified: 03/07/2023 Ceased: 16/01/2025 Date of Birth: 10/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Business Finance Technology Group Limited Status: Active Notified: 10/01/2023 Companies House Number: 09422433 Nature of Control