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Nom	Oxford LAW Holdings Limited
Adresse	63 Bermondsey Street London SE1 3XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11427416 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

Aldridge, Nicholas John Status: Active Notified: 21/06/2018 Date of Birth: 06/1978 Nature of Control

Significant influence or control

GB Stancroft Trust Limited Status: Active Notified: 30/08/2018 Companies House Number: 00437543 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%

Crean, Anthony Joseph Status: Ceased Notified: 21/06/2018 Ceased: 11/09/2024 Date of Birth: 06/1962 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%

Officers (4)

Source: Companies House

Aldridge, Nicholas John London, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berry, Alexander Sebastian London, England Status: Active Notified: 30/08/2018 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,French

Berry, William Alexander London, England Status: Active Notified: 30/08/2018 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,French

Crean, Anthony Joseph London, England Status: Ceased Notified: 21/06/2018 Ceased: 11/09/2024 Date of Birth: 06/1962 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Greystoke Land Limited Status: Active Notified: 12/10/2018 Companies House Number: 05047975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greystoke Normanhurst Estate LTD Status: Active Notified: 23/09/2020 Companies House Number: 11586803 Nature of Control