Toutes les informations sur:

Nom	Oxford M7 Platform Holding Company Limited
Adresse	C/O Crestbridge Uk Limited 8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13243741 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Boadle, James Alexander London, Greater London Status: Active Notified: 04/03/2021 Date of Birth: 02/1985 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: British

Crestbridge Uk Limited, London Status: Active Notified: 04/03/2021 Role: Secretary

Gen Ii Corporate Services (jersey) Limited St Helier, Jersey, Jersey, JE1 0BD Status: Active Notified: 29/04/2024 Role: Corporate-Secretary Companies House Number: 00071285

Jhita, Ruby Kaur London, England Status: Active Notified: 26/05/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcnamara, Joanne Sarah London, England Status: Active Notified: 12/10/2022 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Crestbridge Uk Limited 8 Sackville Street, London, W1S 3DG Status: Ceased Notified: 04/03/2021 Ceased: 29/04/2024 Role: Corporate-Secretary Companies House Number: 09822915

Companies Controlled by This Company (2)

GB M7 Investment Holding Company Limited Status: Active Notified: 16/03/2022 Companies House Number: 13981462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors