TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

White OAK Commercial Finance Europe Holdco Limited

Adresse
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12536413 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Hakkak, Andre Status: Active Notified: 26/03/2020 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Hakkak, Andre London, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 01/1973 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American
    Otte, Thomas London, United Kingdom Status: Active Notified: 26/03/2020 Date of Birth: 05/1955 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag White OAK Commercial Finance Europe (NON-Levered) LTD Status: Active Notified: 27/03/2020 Companies House Number: 12536988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag White OAK Commercial Finance Europe NO.2 Limited Status: Active Notified: 18/08/2020 Companies House Number: 12699799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB White OAK UK (Cbils) Limited Status: Active Notified: 07/05/2020 Companies House Number: 12435750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors