Všechny informace o:

Jméno	OLD Trees Capital Partners LTD
Adresa	Parkin Manor Park Lane Higher Walton Warrington WA4 5LH
VAT ID (DIČ)	no VAT ID available
Company No.	14429116 Show on Companies House
Accounts	micro-entity
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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Persons with Significant Control
Officers
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Persons with Significant Control (6)

Source: Companies House

Chantler, Edward Charles Status: Active Notified: 21/10/2022 Date of Birth: 10/1984 Nature of Control

Significant influence or control

Chantler, Oliver Miles Status: Active Notified: 19/10/2022 Date of Birth: 12/1990 Nature of Control

Significant influence or control

GB Old Trees Capital Limited Status: Active Notified: 19/10/2022 Companies House Number: 14248597 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%

Parkin, Stuart James Status: Active Notified: 19/10/2022 Date of Birth: 04/1981 Nature of Control

Significant influence or control

GB Stretton Capital Limited Status: Active Notified: 19/10/2022 Companies House Number: 10502746 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%

Jaremko, Liam Phillip Status: Ceased Notified: 19/10/2022 Ceased: 02/09/2024 Date of Birth: 03/1984 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Chantler, Edward Charles Higher Walton, Warrington, England Status: Active Notified: 21/10/2022 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chantler, Oliver Miles Manchester, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkin, Stuart James Manchester, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jaremko, Liam Phillip Manchester, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 02/09/2024 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

OLD Trees Capital Partners LTD

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Persons with Significant Control (6)

Officers (4)