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Name	Community Lighting Partnership (Oldham) Holdings Limited
Address	Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB
VAT ID	no VAT ID available
Company No.	07538504 Show on Companies House
Accounts	small last accounts made up to 31 March 2023
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Equitix Highways 2 Limited Status: Active Notified: 22/02/2017 Companies House Number: 07450135 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Frischmann Streetlighting Oldham Ltd Status: Active Notified: 22/02/2017 Companies House Number: 06980438 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (8)

Source: Companies House

Chereches, Alina 5-7 Dale Street, Manchester, United Kingdom Status: Active Notified: 21/11/2023 Role: Secretary

Clarke, Emma Margaret 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 04/10/2018 Role: Secretary

Cunningham, Thomas Samuel 5-7 Dale Street, Manchester, United Kingdom Status: Active Notified: 09/01/2017 Date of Birth: 05/1975 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fowler, John Kenneth London Status: Active Notified: 22/02/2011 Date of Birth: 06/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Frischmann, Richard Sandor London Status: Active Notified: 22/02/2011 Date of Birth: 08/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Ravi Kumar, Balasingham 5-7 Dale Street, Manchester, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jack Anthony 5-7 Dale Street, Manchester, United Kingdom Status: Ceased Notified: 17/02/2021 Ceased: 01/10/2024 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Amit Rishi Jaysukh 5-7 Dale Street, Manchester, United Kingdom Status: Ceased Notified: 04/10/2018 Ceased: 17/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Community Lighting Partnership (Oldham) LTD Status: Active Notified: 22/02/2017 Companies House Number: 07538314 Nature of Control

Ownership of shares - 75% or more

All Information about:

Community Lighting Partnership (Oldham) Holdings Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)