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Nom

Oracle Nominees (NO.2) Limited

Adresse
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04123192 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Oracle Shopping Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03289107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Al Khajeh, Khaled Mohamed Abdul Husain London, England Status: Active Notified: 21/03/2012 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Alameri, Hamad Mohammed Hamad Rauda London, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Badham, Harry Alexander London, England Status: Active Notified: 11/11/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gartner, Christian Simon Po Box 3600, Abu Dhabi, United Arab Emirates Status: Active Notified: 26/05/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Austrian
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary
    Peureux, Gregoire London, England Status: Active Notified: 11/11/2021 Date of Birth: 12/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: French
    Qubaisi, Abdulla Khaleefa Gaith Khaleefa Al Po Box 3600, Abu Dhabi, United Arab Emirates Status: Active Notified: 20/05/2014 Date of Birth: 02/1990 Occupation: Associate Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Travis, Simon Charles London, England Status: Active Notified: 05/05/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Alketbi, Abdulla Heyab Matar Saeed London, England Status: Ceased Notified: 22/11/2017 Ceased: 05/10/2023 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Shaw, Richard Geoffrey London, England Status: Ceased Notified: 26/10/2011 Ceased: 25/04/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British