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Name	Cocoon Finance Limited
Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
VAT ID	no VAT ID available
Company No.	06663423 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2018
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	dissolved
Previous Names	Oakley Ventures NO.5 Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cocoon Wealth Holdings Limited Status: Active Notified: 13/02/2017 Companies House Number: 09095975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Cocoon Wealth Llp Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2017 Companies House Number: Oc363510 Nature of Control

Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

Cargil Management Services Ltd., London, England Status: Active Notified: 10/06/2016 Role: Secretary

Levy, Timothy Philip London Status: Active Notified: 04/08/2008 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cocoon Finance Limited

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Persons with Significant Control (2)

Officers (2)