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Nom	Oraclemarker Limited
Adresse	Upper Culham Farm Upper Culham Wargrave Berkshire RG10 8NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03513712 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bexley Holdings Limited Status: Active Notified: 04/09/2019 Companies House Number: 12101545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edwards, Russell John Status: Ceased Notified: 19/02/2017 Ceased: 04/09/2019 Date of Birth: 10/1962 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edwards, Leigh Wargrave, Berkshire, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Leigh Wargrave, United Kingdom Status: Active Notified: 12/03/1998 Occupation: Developer Role: Secretary Nationality: British

Edwards, Russell John Wargrave, United Kingdom Status: Active Notified: 12/03/1998 Date of Birth: 10/1962 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Oraclemarker Limited

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Persons with Significant Control (2)

Officers (3)