Všechny informace o:

Jméno	Oakcom Limited
Adresa	Loftus Road Stadium South Africa Road London W12 7PJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. prosinec 2017
Company Register Address	10 Jacobs Well Mews London W1U 3DY
Company No.	11020712 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Bin Abdullah, Ruben Emir Gnanalingam Bin Abdullah Status: Active Notified: 18/10/2017 Date of Birth: 09/1976 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 Stadium Capital Investments Limited Status: Active Notified: 04/12/2019 Companies House Number: 05655564 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 Oakfield Property S.A R.L. Status: Ceased Notified: 18/10/2017 Ceased: 18/10/2017 Companies House Number: B190741 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

Cham, Jason Toon Fook London, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 01/1972 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Spencer, Antony Ian London, England Status: Active Notified: 04/12/2019 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Oakcom Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)