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Nom	Oscar Associates Limited
Adresse	Windmill Green 24-25 Mount Street 3rd Floor Manchester M2 3NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08385242 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Oscar Associates (Manchester) Limited
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 (2)

Source: Companies House

GB Oscar Associates (Uk) Ltd Status: Active Notified: 01/09/2017 Companies House Number: 04255059 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Holmes, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2017 Date of Birth: 01/1983 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Leach, Anna Frances Wilmslow, Cheshire, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Thomas James Joseph Wilmslow, Cheshire, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrell, Andrew James Marple, Stockport, United Kingdom Status: Ceased Notified: 01/02/2013 Ceased: 30/06/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Oscar Associates Limited

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Persons with Significant Control (2)

Officers (3)