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Nom	Oracle Corporation Nominees Limited
Adresse	Oracle Parkway Thames Valley Park Reading RG6 1RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03062158 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Oracle Corporation Status: Active Notified: 06/04/2016 Companies House Number: Ein Number 54-2185193 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%

GB Oracle Corporation Uk Limited Status: Active Notified: 06/05/2016 Companies House Number: 01782505 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 (3)

Source: Companies House

Allison, Simon Thomas Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 21/02/2013 Date of Birth: 07/1974 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Bolger, John Patrick Thames Valley Park, Reading, Berkshire Status: Active Notified: 23/05/2007 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hudson, David James Thames Valley Park, Reading, Berkshire Status: Active Notified: 05/04/2005 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Oracle Corporation Nominees Limited

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Persons with Significant Control (2)

Officers (3)