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Jméno	Outlet Centres International (UK) LTD
Adresa	55 High Street Haslemere Surrey GU27 2JY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Outlet Centres International (UK) Limited
Company Register Address	Third Floor One London Square Guildford GU1 1UN
Company No.	03398605 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Dobke, Hans Eberhard Status: Active Notified: 18/06/2018 Date of Birth: 02/1947 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

Dobke, Gillian Catherine Cross Lanes, Guildford, Surrey, United Kingdom Status: Active Notified: 08/09/2005 Date of Birth: 10/1949 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Dobke, Hans Eberhard Cross Lanes, Guildford, Surrey, United Kingdom Status: Active Notified: 22/08/1997 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Fox, Karen Heath End, Petworth, West Sussex Status: Active Notified: 20/07/2007 Date of Birth: 04/1957 Role: Secretary Nationality: British

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Outlet Centres International (UK) LTD

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Persons with Significant Control (1)

Officers (3)