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Nom	Social By Oceander CIC
Adresse	Suite 2.2, Gill Bridge Avenue Sunderland
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15675427 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 avril 2024
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87900 - Autres activités d'hébergement social
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Blair-Vincent, Matthew Status: Active Notified: 24/04/2024 Date of Birth: 04/1986 Nature of Control

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

Right to appoint and remove directors

Fang, Rongrong Status: Active Notified: 24/04/2024 Date of Birth: 10/1993 Nature of Control

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

Right to appoint and remove directors

Lewu, Emmanuel Status: Active Notified: 24/04/2024 Date of Birth: 04/1995 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Blair-Vincent, Matthew David Sunderland, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fang, Rongrong Sunderland, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Lewu, Emmanuel Olatunbosun Sunderland, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nigerian

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Social By Oceander CIC

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Persons with Significant Control (3)

Officers (3)