Všechny informace o:

Jméno	Oakstone Merchant Bank Limited
Adresa	C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise EC4Y 8EN
VAT ID (DIČ)	no VAT ID available
Company No.	07970252 Show on Companies House
Accounts	full last accounts made up to 28. únor 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Oakstone Capital Limited
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: 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 (1)

Source: Companies House

Abdel-Haq, Mohammed Kayed Status: Active Notified: 01/01/2017 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Abdel-Haq, Mohammed Kayed London, United Kingdom Status: Active Notified: 28/06/2012 Date of Birth: 04/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Abdel-Haq, Mohammed Kayed, Dr 5th Floor, 3 Dorset Rise, England Status: Active Notified: 28/06/2012 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Samengo-Turner, Peter Anthony 5th Floor, 3 Dorset Rise, England Status: Active Notified: 29/02/2012 Date of Birth: 12/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Oakstone Merchant Bank Limited

Quick access

Persons with Significant Control (1)

Officers (3)