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Nom	Oscar Associates (UK) LTD
Adresse	Freetrade Exchange Peter Street Manchester M2 5GB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 août 2022
Company Register Name	Oscar Associates (UK) Limited
Company Register Address	Windmill Green 24 - 25 Mount Street Manchester M2 3NX
Société Numéro de Registre	04255059 Show on Companies House
Accounts	group last accounts made up to 31 août 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Leach, Anna Frances Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control

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

Parker, Thomas James Joseph Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control

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

Holmes, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 01/1983 Nature of Control

Significant influence or control

Morrell, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Leach, Anna Frances 39 Strawberry Lane, Wilmslow, Cheshire Status: Active Notified: 03/12/2001 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Thomas James Joseph 39 Strawberry Lane, Wilmslow, Cheshire Status: Active Notified: 23/10/2001 Date of Birth: 09/1963 Role: Director Country of Residence: United Kingdom Nationality: British

Morrell, Andrew James Marple, Stockport, United Kingdom Status: Ceased Notified: 30/04/2010 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Oscar Associates Limited Status: Active Notified: 01/09/2017 Companies House Number: 08385242 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

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Oscar Associates (UK) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)