All Information about:

Name	White OAK Europe, LTD
Address	Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP
VAT ID	no VAT ID available
Company No.	10168397 Show on Companies House
Company Register Status	active
Incorporation Date	7 May 2016
Accounts	GROUP next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	64929 - Other credit granting
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Berry, Kevin Chester, England Status: Active Notified: 11/03/2022 Date of Birth: 08/1991 Occupation: Financier Role: Director Country of Residence: United States Nationality: American

Hakkak, Andre Ca 94111, Sam Francisco, United States Status: Active Notified: 07/05/2016 Date of Birth: 01/1973 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

Mckee, Barbara San Francisco, California, United States Status: Active Notified: 10/01/2019 Date of Birth: 09/1961 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

Otte, Thomas Ca 94111, San Francisco, United States Status: Active Notified: 07/05/2016 Date of Birth: 05/1955 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB White OAK Europe ABL Limited Status: Active Notified: 18/04/2024 Companies House Number: 15451786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB White OAK Europe Acquisition Limited Status: Active Notified: 13/03/2018 Companies House Number: 11252734 Nature of Control