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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
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
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
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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)

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

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 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

Toutes les informations sur:

White OAK Commercial Finance Europe Holdco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)