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Nom

White OAK UK (Cbils) 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 12435750 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1911 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB White Oak Commercial Finance Europe Holdco Limited Status: Active Notified: 07/05/2020 Companies House Number: 12536413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 31/01/2020 Ceased: 07/05/2020 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Banks, Douglas Chester, England Status: Active Notified: 26/04/2022 Date of Birth: 04/1969 Occupation: Treasurer Role: Director Country of Residence: England Nationality: English
    Davies, Thomas Andrew Chester, England Status: Active Notified: 07/05/2020 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British