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Nom	Oakvale Ventures Limited
Adresse	The Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13703293 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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 (3)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

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GB Carbon Group Limited Status: Active Notified: 25/10/2021 Companies House Number: 05834909 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Juroszek, Mateusz Zbigniew Status: Active Notified: 25/10/2021 Date of Birth: 06/1987 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Burns, Daniel Paul London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Juroszek, Mateusz Zbigniew London, England Status: Active Notified: 25/10/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Loudon, Sandford Anthony Patrick Elstree, London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Oakvale Ventures Limited

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Persons with Significant Control (3)

Officers (3)