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Nom	White OAK UK (Cbils) Limited
Adresse	Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12435750 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Aghoco 1911 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 (2)

Source: Companies House

GB White Oak Commercial Finance Europe Holdco Limited Status: Active Notified: 07/05/2020 Companies House Number: 12536413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 31/01/2020 Ceased: 07/05/2020 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Banks, Douglas Chester, England Status: Active Notified: 26/04/2022 Date of Birth: 04/1969 Occupation: Treasurer Role: Director Country of Residence: England Nationality: English

Davies, Thomas Andrew Chester, England Status: Active Notified: 07/05/2020 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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White OAK UK (Cbils) Limited

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Persons with Significant Control (2)

Officers (2)