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Name	White OAK Europe ABL Limited
Address	Second Floor Hq Offices 58 Nicholas Street Chester CH1 2NP
VAT ID	no VAT ID available
Company No.	15451786 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	30 January 2024
Sector (SIC)	99999 Dormant Company
Previous Names	Aghoco 2295 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB White Oak Europe, Ltd Status: Active Notified: 18/04/2024 Companies House Number: 10168397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 30/01/2024 Ceased: 18/04/2024 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Berry, Kevin 58 Nicholas Street, Chester, England Status: Active Notified: 17/04/2024 Occupation: Financier Role: Director Country of Residence: United States Nationality: American

Hakkak, Andre 550, San Francisco, United States Status: Active Notified: 17/04/2024 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

Mozaffarian, Darius Joseph 550, San Francisco, United States Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Otte, Thomas 550, San Francisco, United States Status: Active Notified: 17/04/2024 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

GB A G Secretarial Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 30/01/2024 Ceased: 17/04/2024 Role: Corporate-Secretary Companies House Number: 02598128

GB A G Secretarial Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 30/01/2024 Ceased: 17/04/2024 Role: Corporate-Director Companies House Number: 02598128

Hart, Roger 58 Nicholas Street, Chester, England Status: Ceased Notified: 30/01/2024 Ceased: 17/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

GB Inhoco Formations Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 30/01/2024 Ceased: 17/04/2024 Role: Corporate-Director Companies House Number: 02598228

All Information about:

White OAK Europe ABL Limited

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Persons with Significant Control (2)

Officers (8)