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Nom	Project OAK Topco Limited
Adresse	Marlborough House Westminster Place York Business Park York YO26 6RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13848890 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - 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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Officers
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Officers (5)

Source: Companies House

Dunn, Andrew York Business Park, York, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 01/1980 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: British,American

Palladino, Vittorio York Business Park, York, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 09/1989 Occupation: Investment Professional Role: Director Country of Residence: Germany Nationality: German

Richardson, Ben York Business Park, York, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 02/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Takle, Torgrim York Business Park, York, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 05/1977 Occupation: Investor Role: Director Country of Residence: Norway Nationality: Norwegian

Williams, Simon Paul York Business Park, York, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project OAK Midco Limited Status: Active Notified: 14/01/2022 Companies House Number: 13849247 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:

Project OAK Topco Limited

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Officers (5)

Companies Controlled by This Company (1)