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Nom	White OAK Europe Acquisition Limited
Adresse	Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11252734 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding 64929 - Autre distribution de crédit
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB White Oak Europe, Ltd Status: Active Notified: 13/03/2018 Companies House Number: 10168397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Berry, Kevin Chester, England Status: Active Notified: 11/03/2022 Date of Birth: 08/1991 Occupation: Financier Role: Director Country of Residence: United States Nationality: American

Hakkak, Andre San Francisco, United States Status: Active Notified: 13/03/2018 Date of Birth: 01/1973 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

Otte, Thomas San Francisco, United States Status: Active Notified: 13/03/2018 Date of Birth: 05/1955 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB LDF Group Holdco Limited Status: Active Notified: 30/06/2018 Companies House Number: 08736995 Nature of Control