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Nom	The Oaks Clinic (Holding) Company Limited
Adresse	Friars Gate 1011 Stratford Road Shirley B90 4BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12491849 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mars 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Linnaeus Veterinary Limited Status: Active Notified: 20/05/2020 Companies House Number: 10790375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Piercy, Anthony Duncan Status: Ceased Notified: 02/03/2020 Ceased: 20/05/2020 Date of Birth: 08/1953 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Piercy, Janet Lesley Status: Ceased Notified: 02/03/2020 Ceased: 20/05/2020 Date of Birth: 03/1947 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Reidy, Ray Andrew Shirley, West Midlands, United Kingdom Status: Active Notified: 20/05/2020 Date of Birth: 10/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Barnes, Emma Jane Shirley, United Kingdom Status: Ceased Notified: 20/05/2020 Ceased: 23/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Piercy, Anthony Duncan Quayside, Chatham, United Kingdom Status: Ceased Notified: 02/03/2020 Ceased: 20/05/2020 Occupation: Vet Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Oaks Veterinary Clinic Limited Status: Active Notified: 10/03/2020 Companies House Number: 03771919 Nature of Control