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Nom	Oaknorth International (UK) Limited
Adresse	57 Broadwick Street Soho London W1F 9QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11942783 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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

Khosla, Rishi Status: Active Notified: 10/04/2020 Date of Birth: 09/1975 Nature of Control

Significant influence or control

GB Oaknorth Finance Limited Status: Ceased Notified: 12/04/2019 Ceased: 10/04/2020 Companies House Number: 00128073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Di Mambro, Jullien Peter Soho, London, England Status: Active Notified: 14/12/2021 Date of Birth: 07/1984 Occupation: Head Of Corporate Finance Role: Director Country of Residence: England Nationality: British

Lee, Nicholas Timothy Soho, London, England Status: Active Notified: 14/12/2021 Date of Birth: 05/1974 Occupation: Head Of Regulatory And Government Affair Role: Director Country of Residence: England Nationality: British

Perlman Azout, Joel Jack Soho, London, England Status: Active Notified: 12/04/2019 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fluidly Limited Status: Active Notified: 12/05/2022 Companies House Number: 10402874 Nature of Control