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Nom	OAK Tower Capital Limited
Adresse	68 Grafton Way London W1T 5DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12200636 Show on Companies House
Accounts	small last accounts made up to 31 décembre 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 (4)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

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GB Tk Nominees Limited Status: Active Notified: 20/09/2021 Companies House Number: 05275003 Nature of Control

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Khalastchi, Anthony Menashi Status: Ceased Notified: 11/09/2019 Ceased: 21/08/2020 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Roden, Stuart Grant Status: Ceased Notified: 21/08/2020 Ceased: 24/08/2020 Date of Birth: 03/1963 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

Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 03/1961 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Khalastchi, Lesley 48 Sloane Square, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roden, Stuart Grant London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 03/1963 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

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OAK Tower Capital Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)