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Nom

FGC OAK Limited
Adresse
37-39 Maida Vale
London
W9 1TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10840935 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Oakwood Finance London Limited Status: Active Notified: 28/06/2017 Companies House Number: 05565841 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%
    •
    Soltanie, Robert Status: Active Notified: 28/06/2017 Date of Birth: 03/1986 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 (2)

    Source: Companies House
    Levy, Miles Ivor New Barnet, Barnet, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 05/1956 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Soltanie, Robert London, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British