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Jméno	OAT Topco Limited
Adresa	Artemis House 8 Greek Street Stockport SK3 8AB
VAT ID (DIČ)	no VAT ID available
Company No.	14175008 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Cheung, Chi-Him Thomas Stockport, England Status: Active Notified: 15/06/2022 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cornwell, Michael Stockport, England Status: Active Notified: 10/02/2023 Role: Secretary

Songini, Tania Louise Stockport, England Status: Active Notified: 21/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Taylor-Smith, David James Benwell Stockport, England Status: Active Notified: 09/11/2022 Date of Birth: 10/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Turner, Matthew Charles Stockport, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB OAT Holdco Limited Status: Active Notified: 16/06/2022 Companies House Number: 14176503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

OAT Topco Limited

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Officers (5)

Companies Controlled by This Company (1)