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Nom	OAK Philanthropy (UK) LTD
Adresse	2nd Floor 43 Palace Street London SW1E 5HL
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 avril 2022
Company Register Name	OAK Philanthropy (UK) Limited
Company Register Address	3Rd Floor London WC2B 6AN
Société Numéro de Registre	05260791 Show on Companies House
Statut de Société	actif
Fondé	15 octobre 2004
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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 (1)

Source: Companies House

Dougherty, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Limborg, Geraldine London, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary

Limborg, Geraldine London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Shipton, Natalie Keikilani London, United Kingdom Status: Active Notified: 15/10/2004 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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OAK Philanthropy (UK) LTD

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Persons with Significant Control (1)

Officers (3)