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Jméno	Oscar James Group LTD
Adresa	20 Wold Road Burton Latimer NN15 5PN
VAT ID (DIČ)	no VAT ID available
Company No.	10521860 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68310 Real estate agencies
Company Register Status	active
Previous Names	Oscar James Northants LTD
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Potts, James Samuel Status: Active Notified: 12/12/2016 Date of Birth: 07/1982 Nature of Control

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

Potts, Victoria Marie Status: Active Notified: 12/12/2016 Date of Birth: 01/1980 Nature of Control

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

Officers (2)

Source: Companies House

Potts, James Samuel Burton Latimer, Northamptonshire, United Kingdom Status: Active Notified: 12/12/2016 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Potts, Victoria Marie Burton Latimer, Northamptonshire, United Kingdom Status: Active Notified: 12/12/2016 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Oscar James Financial Limited Status: Active Notified: 02/10/2020 Companies House Number: 12924156 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Oscar James Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)