Všechny informace o:

Jméno	Oaktree Capital UK Limited
Adresa	Verde 10 Bressenden Place London SW1E 5DH
VAT ID (DIČ)	no VAT ID available
Company No.	07606084 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
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 (1)

Source: Companies House

GB Oaktree Capital Group Llc Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 04334260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cartwright, Christopher Andrew Helmut London, England Status: Active Notified: 05/11/2018 Date of Birth: 12/1987 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Keenan, Dominic John Cameron London, England Status: Active Notified: 17/07/2013 Date of Birth: 08/1974 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Rathod, Sanjay London, England Status: Active Notified: 08/12/2016 Date of Birth: 09/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Oaktree Capital UK Limited

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Persons with Significant Control (1)

Officers (3)