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Nom	Oakley 911 Limited
Adresse	St Pauls House 23 St Pauls Square Birmingham B3 1RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11197859 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Elevate Development Group 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Dodd, Steven Peter Status: Active Notified: 06/06/2022 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dodd, Steven Peter Status: Ceased Notified: 09/02/2018 Ceased: 20/06/2019 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Elevate Property Group Limited Status: Ceased Notified: 20/06/2019 Ceased: 06/06/2022 Companies House Number: 07856407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Diskin, Michael John Droitwich, United Kingdom Status: Active Notified: 09/02/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dodd, Steven Peter Birmingham, West Midlands, England Status: Active Notified: 09/02/2018 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Camden Street (Birmingham) LTD Status: Ceased Notified: 17/07/2020 Ceased: 27/08/2020 Companies House Number: 10899162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB P G (Solihull) Limited Status: Ceased Notified: 09/02/2018 Ceased: 06/06/2022 Companies House Number: 11198312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Oakley 911 Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)