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Nom	Oliver James Estate Agents (Spencer) Limited
Adresse	31 Woodin's Way Paradise Street Oxford OX1 1HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04216053 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mai 2001
Accounts	MICRO ENTITY last accounts made up to 29 février 2020
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers
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
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Persons with Significant Control (4)

Source: Companies House

GB Oliver James Estate Agents Ltd Status: Active Notified: 14/05/2017 Companies House Number: 03744765 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Starjump Management Services Limited Status: Active Notified: 15/11/2017 Companies House Number: 10078251 Nature of Control

Significant influence or control

GB Oliver James Estate Agents Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Companies House Number: 03744765 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Spencer, Sarah Isobel Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Date of Birth: 06/1958 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

Cooper, Ian William Paradise Street, Oxford, England Status: Active Notified: 15/11/2017 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, Ian William Paradise Street, Oxford, England Status: Active Notified: 15/11/2017 Role: Secretary

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Oliver James Estate Agents (Spencer) Limited

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Persons with Significant Control (4)

Officers (2)