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Nom	The Oxford Christmas Company Limited
Adresse	The Park North Aston Bicester OX25 6HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09031282 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 juillet 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
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

GB Takesi Ltd Status: Active Notified: 09/05/2021 Companies House Number: 10878709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fitzgibbon-Smythe, Lisa Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2020 Date of Birth: 08/1970 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%

Sugden, Lee Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2020 Date of Birth: 08/1971 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

Nicholson, Elizabeth Margaret Bicester, England Status: Active Notified: 20/07/2021 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Nicholson, Niel North Aston, Oxfordshire Status: Active Notified: 01/12/2020 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The Oxford Christmas Company Limited

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Persons with Significant Control (3)

Officers (2)